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DURA-SPORT (LEISURE CARE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dura-sport (leisure Care) Ltd. The company was founded 24 years ago and was given the registration number 03903315. The firm's registered office is in LEICESTERSHIRE. You can find them at 167 London Road, Leicester, Leicestershire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DURA-SPORT (LEISURE CARE) LTD
Company Number:03903315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:167 London Road, Leicester, Leicestershire, LE2 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, West Avenue, Wigston, England, LE18 2FF

Secretary07 January 2000Active
West Point, West Avenue, Wigston, England, LE18 2FF

Director27 January 2005Active
West Point, West Avenue, Wigston, England, LE18 2FF

Director27 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 2000Active
Road Barn Farm, Croft Road, Cosby, LE9 1SG

Director07 January 2000Active
27 Mays Farm Drive, Stoney Stanton, LE9 4HA

Director27 January 2005Active
9, Stonehurst Road, Leicester, LE3 2QB

Director27 February 2009Active

People with Significant Control

Mr Richard Jonathan Key
Notified on:04 January 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:West Point, West Avenue, Wigston, England, LE18 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Stevenson
Notified on:04 January 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:West Point, West Avenue, Wigston, England, LE18 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-26Resolution

Resolution.

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2021-08-26Incorporation

Memorandum articles.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person secretary company with change date.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-06Officers

Change person secretary company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-02-11Resolution

Resolution.

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2019-02-11Capital

Capital cancellation shares.

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2019-02-11Capital

Capital return purchase own shares.

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