This company is commonly known as Ryan Leisure Limited. The company was founded 25 years ago and was given the registration number 03733214. The firm's registered office is in HERTFORDSHIRE. You can find them at Active Fitness Club Stevenage Ryan Leisure, North Road, Stevenage, Hertfordshire, . This company's SIC code is 93110 - Operation of sports facilities.
Name | : | RYAN LEISURE LIMITED |
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Company Number | : | 03733214 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 1999 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Active Fitness Club Stevenage Ryan Leisure, North Road, Stevenage, Hertfordshire, United Kingdom, SG1 4BB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Active Fitness Club Stevenage, Ryan Leisure, North Road, Stevenage, Hertfordshire, United Kingdom, SG1 4BB | Director | 10 April 2017 | Active |
Rooksnest Farmhouse, Weston Road, Stevenage, SG1 4DE | Director | 01 June 2001 | Active |
Flora Cottage 27 The Square, Potten End, Berkhamsted, HP4 2QT | Secretary | 16 March 1999 | Active |
12 Alma Cut, St Albans, AL1 1QB | Secretary | 13 September 1999 | Active |
7, Gordan Way, Stevenage, United Kingdom, SG2 7QF | Secretary | 16 April 2015 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 March 1999 | Active |
26 William Street, Luton, LU2 7RF | Director | 19 April 1999 | Active |
7 Gordian Way, Stevenage, SG2 7QF | Director | 16 March 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 March 1999 | Active |
Mr Declan Eric Ryan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, United Kingdom, SG1 4BB |
Nature of control | : |
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Mr Charles Parkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, United Kingdom, SG1 4BB |
Nature of control | : |
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Mrs Sally Ryan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, United Kingdom, SG1 4BB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-19 | Gazette | Gazette filings brought up to date. | Download |
2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Gazette | Gazette notice compulsory. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-01 | Officers | Change person director company with change date. | Download |
2019-04-01 | Officers | Change person secretary company with change date. | Download |
2019-04-01 | Officers | Change person director company with change date. | Download |
2019-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Officers | Appoint person director company with name date. | Download |
2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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