UKBizDB.co.uk

P S LEISURE LIMITED

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

This company is commonly known as P S Leisure Limited. The company was founded 17 years ago and was given the registration number 06164577. The firm's registered office is in TELFORD. You can find them at The John Rose Building High Street, Coalport, Telford, Shropshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:P S LEISURE LIMITED
Company Number:06164577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:The John Rose Building High Street, Coalport, Telford, Shropshire, TF8 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hodge Bower, Ironbridge, Telford, TF8 7QQ

Secretary16 March 2007Active
26, Kyrle Close, Ironbridge, Telford, England, TF8 7BQ

Director16 March 2007Active
57, Belmont Road, Ironbridge, Telford, England, TF8 7QT

Director12 January 2011Active
25 Hodge Bower, Ironbridge, TF8 7QQ

Director16 March 2007Active

People with Significant Control

Mr Robert Frank Wade
Notified on:27 February 2023
Status:Active
Date of birth:June 1961
Nationality:British
Address:The John Rose Building, High Street, Telford, TF8 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Peter Bird
Notified on:16 March 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:The John Rose Building, High Street, Telford, TF8 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Mortgage

Mortgage satisfy charge full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Officers

Change person director company with change date.

Download
2022-06-30Officers

Change person director company with change date.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Mortgage

Mortgage satisfy charge full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Officers

Change person director company with change date.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.