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ALFA LEISUREPLEX GROUP LIMITED - Alfa Building, East Terrace, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Company Information
- Company registration number
- 09608912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alfa Building, East Terrace, Euxton Lane
- Euxton
- Chorley
- Lancashire
- PR7 6AF
- United Kingdom Alfa Building, East Terrace, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AF, United Kingdom UK
Management
- Managing Directors
- HOWARD, David
- RUSSELL, Emma
- KEELY, Sean Davison
- Company secretaries
- KEELY, Sean Davison
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-27
- Age Of Company 2015-05-27 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Alfa Leisureplex Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800W8DWIZ65ZE6Y10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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ALFA LEISUREPLEX GROUP LIMITED Company Description
- ALFA LEISUREPLEX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09608912. Its current trading status is "live". It was registered 2015-05-27. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Alfa Building, East Terrace, Euxton Lane .
Get ALFA LEISUREPLEX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alfa Leisureplex Group Limited - Alfa Building, East Terrace, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
- 2015-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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accounts-with-accounts-type-group (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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resolution (2023-04-21) - RESOLUTIONS
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memorandum-articles (2023-04-21) - MA
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
keyboard_arrow_right 2022
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memorandum-articles (2022-10-17) - MA
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resolution (2022-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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mortgage-satisfy-charge-full (2022-07-15) - MR04
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accounts-with-accounts-type-group (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-18) - AA
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resolution (2021-02-22) - RESOLUTIONS
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memorandum-articles (2021-02-22) - MA
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confirmation-statement-with-no-updates (2021-05-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-director-company-with-name-termination-date (2020-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-08) - AP03
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confirmation-statement-with-no-updates (2020-05-17) - CS01
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accounts-with-accounts-type-group (2020-08-24) - AA
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termination-secretary-company-with-name-termination-date (2020-05-08) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-11) - AA
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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change-person-director-company-with-change-date (2019-01-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-19) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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memorandum-articles (2017-04-21) - MA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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resolution (2016-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-group (2016-05-17) - AA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-05-27) - AA01
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change-person-director-company-with-change-date (2015-10-21) - CH01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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memorandum-articles (2015-07-24) - MA
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capital-allotment-shares (2015-07-24) - SH01
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resolution (2015-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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incorporation-company (2015-05-27) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03