S & S LEISURE LIMITED
BEECH FARM STATION ROAD, TETNEY, GRIMSBY DN36 5HX- Active
- Private Limited Company
- Company No. 01348689
- Last Updated: 01 Mar 2024
Company Profile
S & S LEISURE LIMITED was incorporated on Wednesday, January 18, 1978 as a Private Limited Company with registered address in GRIMSBY. S & S LEISURE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 47 years 1 month and 5 days.
| Name | S & S LEISURE LIMITED |
|---|---|
| Company number | 01348689 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH FARM STATION ROAD TETNEY GRIMSBY DN36 5HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Judith Bohan Nationality: British |
Dates: Thursday, July 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Norman Smith Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, December 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul William Stubbs Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S & S LEISURE LIMITED | 18 Jan 1978 |