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 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
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 |
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 |