DAVID LLOYD LEISURE NURSERIES LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
DAVID LLOYD LEISURE NURSERIES LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE NURSERIES LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562049. The accounts status is DORMANT and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE NURSERIES LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562049. The accounts status is DORMANT and accounts are next due on 03/10/2024.
DAVID LLOYD LEISURE NURSERIES LIMITED - HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-05-12 UNTIL 1998-05-28 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-29 | RESIGNED | ||
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-01-30 UNTIL 2007-08-02 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 1998-05-29 UNTIL 1998-11-30 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2007-08-02 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
MARIA RITA BUXTON SMITH | Secretary | 1998-11-30 UNTIL 2002-09-25 | RESIGNED | ||
MR NICHOLAS PHILLIPS | Sep 1968 | British | Director | 2007-03-26 UNTIL 2009-11-28 | RESIGNED |
ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 1998-05-29 UNTIL 1998-11-30 | RESIGNED |
MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 1998-11-30 UNTIL 2002-01-01 | RESIGNED |
LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2000-12-06 UNTIL 2003-01-31 | RESIGNED |
MR STEPHEN JOHN RANDALL PHILPOTT | Dec 1955 | British | Director | 1998-11-30 UNTIL 2000-12-06 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-05-12 UNTIL 1998-05-28 | RESIGNED |
MR MICHAEL EDWARD TYE | Dec 1953 | British | Director | 2005-09-30 UNTIL 2007-08-02 | RESIGNED |
PHILIPPA CLAIRE O'GORMAN | Jan 1969 | British | Director | 1998-05-28 UNTIL 1998-05-29 | RESIGNED |
GRANT CAMPBELL WRIGHT | Jan 1970 | British | Director | 2003-01-31 UNTIL 2005-09-30 | RESIGNED |
MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2005-11-01 UNTIL 2007-08-02 | RESIGNED |
MR MARTIN EDWARD MICHAEL HATTRELL | Aug 1961 | British | Director | 1998-05-28 UNTIL 1998-05-29 | RESIGNED |
MR STEWART MILLER | Dec 1952 | British | Director | 2001-05-15 UNTIL 2005-09-30 | RESIGNED |
MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2007-08-02 UNTIL 2017-12-31 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
MR KEITH FURPHY | Jul 1958 | British | Director | 1998-11-30 UNTIL 1999-08-31 | RESIGNED |
NICOLA ZOE FLOWER | Jul 1971 | British | Director | 2005-11-01 UNTIL 2007-03-26 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2002-01-01 UNTIL 2004-06-01 | RESIGNED |
ERIC STEPHEN DODD | Sep 1969 | British | Director | 2004-06-01 UNTIL 2005-06-30 | RESIGNED |
ROBERT RICHARD CLEWLEY | Mar 1955 | British | Director | 1998-05-29 UNTIL 1998-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Lloyd Leisure Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |