INOVA LEISURE LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
INOVA LEISURE LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
INOVA LEISURE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981006.
INOVA LEISURE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981006.
INOVA LEISURE LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
63 OUSELEY ROAD
STAINES-UPON-THAMES
TW19 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES ALAN JOHNSON | Jul 1954 | British | Director | 2006-10-27 | CURRENT |
CHARLES ALAN JOHNSON | Jul 1954 | British | Secretary | 2009-08-01 | CURRENT |
MR MICHAEL HENRY CROUCH | Sep 1946 | British | Director | 2009-08-05 UNTIL 2010-09-01 | RESIGNED |
IAN BROOKS | Mar 1963 | British | Director | 2009-07-01 UNTIL 2015-07-01 | RESIGNED |
MR MAURICE BRIAN BROOKS | Jan 1953 | British | Director | 2007-02-28 UNTIL 2009-09-01 | RESIGNED |
MR MICHAEL HENRY CROUCH | Sep 1946 | British | Director | 2006-10-31 UNTIL 2007-02-28 | RESIGNED |
GERARD FRANCIS GUTHRIE | Apr 1966 | Irish | Director | 2006-10-31 UNTIL 2007-02-05 | RESIGNED |
JAMES WILSON | Aug 1955 | British | Director | 2006-10-27 UNTIL 2009-06-30 | RESIGNED |
MR PAUL JOHN FISHER | May 1980 | British | Director | 2006-10-31 UNTIL 2015-08-04 | RESIGNED |
CHARLES ALAN JOHNSON | Jul 1954 | British | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED |
MR MAURICE BRIAN BROOKS | Jan 1953 | British | Secretary | 2007-02-28 UNTIL 2009-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Alan Johnson | 2016-04-06 | 7/1954 | Staines-Upon-Thames |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Paul John Fisher | 2016-04-06 | 5/1980 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Inova Leisure Limited Accounts | 2018-09-22 | 31-12-2017 | £-183,925 equity |
Micro-entity Accounts - INOVA LEISURE LIMITED | 2017-09-30 | 31-12-2016 | £-176,041 equity |
Abbreviated Company Accounts - INOVA LEISURE LIMITED | 2016-10-01 | 31-12-2015 | £7,084 Cash £238,730 equity |
Abbreviated Company Accounts - INOVA LEISURE LIMITED | 2015-04-01 | 30-06-2014 | £1,296 Cash £322,297 equity |