SURREY GAS & LEISURE LIMITED
FIRST FLOOR, 336 MOLESEY ROAD, HERSHAM, WALTON ON THAMES KT12 3PD- Active
- Private Limited Company
- Company No. 10519360
- Last Updated: 01 Mar 2024
Company Profile
SURREY GAS & LEISURE LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in WALTON ON THAMES. SURREY GAS & LEISURE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 4 days.
| Name | SURREY GAS & LEISURE LIMITED |
|---|---|
| Company number | 10519360 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 336 MOLESEY ROAD HERSHAM WALTON ON THAMES KT12 3PD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel Michal Pisarczyk Nationality: Polish |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Anthony Poore Nationality: British |
Dates: Friday, December 9, 2016 - Thursday, July 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Wendy Poore Nationality: British |
Dates: Friday, December 9, 2016 - Thursday, May 11, 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 March |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SURREY GAS & LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SURREY GAS & LEISURE LIMITED | 09 Dec 2016 |
| POORE’S PROPERTY DEVELOPMENT LIMITED | 24 May 2017 |