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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

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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

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