ALFA LEISUREPLEX GROUP LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
ALFA LEISUREPLEX GROUP LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
ALFA LEISUREPLEX GROUP LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09608912. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALFA LEISUREPLEX GROUP LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09608912. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALFA LEISUREPLEX GROUP LIMITED - CHORLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALFA BUILDING, EAST TERRACE, EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN KEELY | Jul 1985 | British | Director | 2022-01-20 | CURRENT |
| MR SEAN DAVISON KEELY | Secretary | 2022-05-01 | CURRENT | ||
| MR DAVID HOWARD | Oct 1982 | British | Director | 2020-01-01 | CURRENT |
| MS KAREN ELIZABETH SAWBRIDGE | Oct 1965 | British | Director | 2023-05-11 | CURRENT |
| MS EMMA RUSSELL | Feb 1979 | British | Director | 2015-06-29 | CURRENT |
| MR ANDREW LEWIS BLUNDELL | Oct 1972 | British | Director | 2015-06-29 UNTIL 2016-09-02 | RESIGNED |
| MR PAUL ANTHONY BULL | Jun 1962 | British | Director | 2016-12-13 UNTIL 2022-06-30 | RESIGNED |
| MRS CAROLINE LOUISE BROWN | Aug 1968 | British | Director | 2019-01-23 UNTIL 2022-02-24 | RESIGNED |
| MR MATTHEW HERBERT | Oct 1979 | British | Director | 2022-07-04 UNTIL 2022-08-05 | RESIGNED |
| IAN FRANK LORD | Aug 1977 | British | Director | 2019-07-01 UNTIL 2020-04-30 | RESIGNED |
| MS LUCIA DANIELLE MAGUIRE | Oct 1985 | British | Director | 2015-06-29 UNTIL 2019-02-28 | RESIGNED |
| MR PAUL HENRY SAWBRIDGE | Dec 1952 | British | Director | 2015-05-27 UNTIL 2017-09-30 | RESIGNED |
| MS KAREN ELIZABETH SAWBRIDGE | Oct 1965 | British | Director | 2015-09-29 UNTIL 2019-12-31 | RESIGNED |
| MS EMMA RUSSELL | Secretary | 2015-06-29 UNTIL 2019-07-01 | RESIGNED | ||
| MR STEPHEN JOHN FORD | Jun 1962 | British | Director | 2015-09-29 UNTIL 2016-05-15 | RESIGNED |
| MRS EMMA RUSSELL | Secretary | 2020-04-30 UNTIL 2022-05-01 | RESIGNED | ||
| MR IAN FRANK LORD | Secretary | 2019-07-01 UNTIL 2020-04-30 | RESIGNED | ||
| MR PETER GEORGE SAWBRIDGE | Feb 1955 | British | Director | 2015-05-27 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alfa Leisureplex Trustees Limited | 2016-04-06 | Chorley |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 500 Cash 16,534,119 equity |
| ALFA_LEISUREPLEX_GROUP_LI - Accounts | 2018-09-19 | 31-12-2017 | £10,398 Cash £6,879,779 equity |