This company is commonly known as J C Leisure Connexions Limited. The company was founded 20 years ago and was given the registration number 04981584. The firm's registered office is in HULL. You can find them at Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, East Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | J C LEISURE CONNEXIONS LIMITED |
|---|---|---|
| Company Number | : | 04981584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, East Yorkshire, HU7 0WD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, HU7 0WD | Secretary | 01 January 2024 | Active |
| Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, HU7 0WD | Director | 01 January 2024 | Active |
| Fitling Grange Humbleton Road, Fitling, Hull, HU12 9AJ | Secretary | 02 December 2003 | Active |
| Fitling Grange Humbleton Road, Fitling, Hull, HU12 9AJ | Director | 02 December 2003 | Active |
| Fitling Grange, Fitling, HU12 9AJ | Director | 03 March 2005 | Active |
| 2 The Swallows, Dunswell Road, Cottingham, HU16 4HY | Director | 02 December 2003 | Active |
| 2 The Swallows, Dunswell Road, Cottingham, HU16 4HY | Director | 03 March 2005 | Active |
| J C Leisure Connexions (Eot) Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Hamburg Technology Park, Hull, England, HU7 0WD |
| Nature of control | : |
|
| Mr Mark James | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | Unit 1 Hamburg Technology Park, Hull, HU7 0WD |
| Nature of control | : |
|
| Mrs Gillian Cain | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Unit 1 Hamburg Technology Park, Hull, HU7 0WD |
| Nature of control | : |
|
| Mr Stephen Paul Cain | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Unit 1 Hamburg Technology Park, Hull, HU7 0WD |
| Nature of control | : |
|
| Mrs Debra Marie James | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | Unit 1 Hamburg Technology Park, Hull, HU7 0WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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