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PROCRAFT LEISURE LTD

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

This company is commonly known as Procraft Leisure Ltd. The company was founded 26 years ago and was given the registration number 03477052. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROCRAFT LEISURE LTD
Company Number:03477052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Highfield Rise, Shrewton, Salisbury, SP3 4DZ

Secretary27 September 2006Active
49 Manchester Road, Altrincham, WA14 4RH

Director12 December 1997Active
38 Highfield Rise, Shrewton, Salisbury, SP3 4DZ

Director12 December 1997Active
Moor Cottage Plumley Moor Road, Plumley, WA16 9RT

Secretary12 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 1997Active
Moor Cottage Plumley Moor Road, Plumley, WA16 9RT

Director12 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 1997Active

People with Significant Control

Jonathan Mark Langley
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:38 Highfield Rise, Shrewton, Salisbury, United Kingdom, SP3 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin Heap
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:49 Manchester Road, Altrincham, United Kingdom, WA14 4RH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Dissolution

Dissolution application strike off company.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-03-03Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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