ONE CORNWALL LEISURE LIMITED - TRURO


Overview

ONE CORNWALL LEISURE LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Dissolved - no longer trading.
ONE CORNWALL LEISURE LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513357. The accounts status is SMALL.

ONE CORNWALL LEISURE LIMITED - TRURO

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

THE OLD CARRIAGE WORKS
TRURO
TR1 1DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GAZZARD Apr 1984 British Director 2013-02-25 CURRENT
MS ETHNA MC CARTHY Jun 1963 British Director 2013-05-21 CURRENT
MRS JUDITH ANNE HAYCOCK Feb 1957 British Director 2014-11-20 CURRENT
MR SIMON JAMES BLAMEY May 1969 English Director 2011-11-30 UNTIL 2017-03-31 RESIGNED
MS LUCY KATHARINE BLACK Jul 1964 British Director 2011-11-30 UNTIL 2014-01-22 RESIGNED
MR NEAL DESMOND BARNES Jun 1953 British Director 2011-11-30 UNTIL 2012-11-26 RESIGNED
MR PHIL COOPER May 1962 British Director 2012-02-15 UNTIL 2017-03-31 RESIGNED
MS VICTORIA TAMSIN WELCH Nov 1971 British Director 2013-02-25 UNTIL 2014-10-20 RESIGNED
MR JONATHAN WOODS Jan 1965 British Director 2011-11-30 UNTIL 2013-02-25 RESIGNED
MRS DOMINIQUE HAYES Dec 1950 British Director 2008-02-26 UNTIL 2012-02-01 RESIGNED
MR ALAN JEFFREY HORNE Dec 1952 British Director 2008-02-26 UNTIL 2012-02-01 RESIGNED
MR SIMON BLAMEY Secretary 2012-02-15 UNTIL 2012-08-01 RESIGNED
MRS DOMINIQUE HAYES Dec 1950 British Secretary 2008-02-26 UNTIL 2011-12-01 RESIGNED
MRS STEPHANIE THOMAS Secretary 2012-08-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempus Leisure Limited 2016-04-06 Falmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
TREMOUGH DEVELOPMENT VEHICLE LIMITED PENRYN Active DORMANT 41100 - Development of building projects
CORNWALL MOBILITY CENTRE LIMITED TRELISKE TRURO Active SMALL 45200 - Maintenance and repair of motor vehicles
FOWEY CIC CORNWALL Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
ARCHITECTURE SANS FRONTIERES - UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BIKE CORNWALL TRURO Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TEMPUS LEISURE LIMITED EXETER ENGLAND Dissolved... GROUP 93130 - Fitness facilities
KERNECT LTD ST AUSTELL Active DORMANT 70229 - Management consultancy activities other than financial management
BIG POND CONSULTING LTD FOWEY Dissolved... 70229 - Management consultancy activities other than financial management
THE HELSTON BUSINESS IMPROVEMENT PARTNERSHIP LIMITED HELSTON Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
FACILITIES ANALYSIS LTD FOWEY Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOUTHERLY POINT CO-OPERATIVE MULTI-ACADEMY TRUST ST. AUSTELL ENGLAND Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
One Cornwall Leisure Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £92,201 Cash £1 equity

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