ENERGI LEISURE PARKS LIMITED - PENZANCE


Company Profile Company Filings

Overview

ENERGI LEISURE PARKS LIMITED is a Private Limited Company from PENZANCE ENGLAND and has the status: Active.
ENERGI LEISURE PARKS LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09770401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGI LEISURE PARKS LIMITED - PENZANCE

This company is listed in the following categories:
93130 - Fitness facilities

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

THE WORKBOX
PENZANCE
TR18 4FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MARTIN ROSSI Jun 1993 British Director 2017-04-04 CURRENT
MR PAOLO LUCA ROSSI Sep 1999 British Director 2019-11-01 UNTIL 2021-02-11 RESIGNED
MR MARK ROSSI Jul 1967 British Director 2016-08-16 UNTIL 2019-01-25 RESIGNED
MR SIMON NICHOLAS MAYCOCK Jul 1970 British Director 2015-09-10 UNTIL 2015-11-04 RESIGNED
MR SIMON NICHOLAS MAYCOCK Jul 1970 British Director 2016-05-27 UNTIL 2018-03-01 RESIGNED
MR GREGORY RONALD MAYCOCK Sep 1977 British Director 2018-03-07 UNTIL 2018-03-07 RESIGNED
MR TOM KING Jul 1990 British Director 2019-02-12 UNTIL 2019-06-19 RESIGNED
MR DANIEL MICHAEL GOLDBERG Aug 1976 British Director 2016-08-16 UNTIL 2017-06-15 RESIGNED
GARY JAMES DIGBY Jun 1960 British Director 2015-12-11 UNTIL 2018-03-08 RESIGNED
MR PAUL ROSSI Dec 1965 British Director 2015-09-10 UNTIL 2019-01-31 RESIGNED
MR GARY JAMES DIGBY Jun 1960 British Director 2018-08-13 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Martin Rossi 2019-11-04 6/1993 Penzance   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Rossi 2017-02-06 - 2019-11-04 12/1965 Guildford   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Energi Leisure Parks Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-24 31-12-2022 £2,345 Cash £-485,875 equity
Energi Leisure Parks Limited 2022-10-01 31-12-2021 £11,262 Cash
Energi Leisure Parks Limited 2021-10-01 31-12-2020 £50,415 Cash
Energi Leisure Parks Limited 2021-01-01 31-12-2019 £78,987 Cash

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