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Shearings Leisure Group Limited, LS11 5QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHEARINGS LEISURE GROUP LIMITED

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

This company is commonly known as Shearings Leisure Group Limited. The company was founded 26 years ago and was given the registration number 03570048. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SHEARINGS LEISURE GROUP LIMITED
Company Number:03570048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director18 April 2017Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director22 March 2016Active
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ

Director01 October 2018Active
48 King Edward Road, Oldfield Park, Bath, BA2 3PB

Secretary30 June 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 May 1998Active
Edgemoor House, 92 Clevedon Road, Tickenham, Clevedon, England, BS21 6RE

Director30 June 1998Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director13 October 2016Active
48 King Edward Road, Oldfield Park, Bath, BA2 3PB

Director30 June 1998Active
Pen Y Bryn, Holymoor Road, Holymoorside, Chesterfield, S42 7DS

Director30 June 1998Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director22 March 2016Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director22 March 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 May 1998Active

People with Significant Control

National Holidays Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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