Belper Leisure Centre Limited in John O'gaunts Way BELPER

Belper Leisure Centre Limited BELPER

Belper Leisure Centre started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06848040. The Belper Leisure Centre company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Belper at Belper Leisure Centre Ltd. Postal code: DE56 0DA.

The firm has 2 directors, namely Steven A., Steven S.. Of them, Steven A., Steven S. have been with the company the longest, being appointed on 1 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lewis R. who worked with the the firm until 31 July 2019.

Belper Leisure Centre Limited Address / Contact

Office Address	Belper Leisure Centre Ltd
Office Address2	John O'gaunts Way
Town	Belper
Post code	DE56 0DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06848040
Date of Incorporation	Mon, 16th Mar 2009
Industry	Activities of sport clubs
Industry	Fitness facilities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Steven A.

Position: Director

Appointed: 01 August 2023

Steven S.

Position: Director

Appointed: 01 August 2023

Sunita G.

Position: Director

Appointed: 01 August 2021

Resigned: 16 February 2023

Hayley B.

Position: Director

Appointed: 16 January 2019

Resigned: 13 October 2022

Maureen W.

Position: Director

Appointed: 16 January 2019

Resigned: 01 August 2023

Peter M.

Position: Director

Appointed: 18 October 2017

Resigned: 30 June 2021

John O.

Position: Director

Appointed: 11 June 2013

Resigned: 18 October 2017

David W.

Position: Director

Appointed: 14 December 2012

Resigned: 02 May 2013

John J.

Position: Director

Appointed: 21 February 2012

Resigned: 14 December 2012

Stuart H.

Position: Director

Appointed: 13 December 2011

Resigned: 07 January 2021

Kevin P.

Position: Director

Appointed: 29 June 2010

Resigned: 06 September 2011

Adrian E.

Position: Director

Appointed: 15 September 2009

Resigned: 01 August 2023

Joyce S.

Position: Director

Appointed: 15 September 2009

Resigned: 04 March 2018

Peter M.

Position: Director

Appointed: 15 July 2009

Resigned: 16 March 2010

Christine W.

Position: Director

Appointed: 16 March 2009

Resigned: 23 July 2014

Bernard M.

Position: Director

Appointed: 16 March 2009

Resigned: 01 August 2023

Lewis R.

Position: Secretary

Appointed: 16 March 2009

Resigned: 31 July 2019

Joyce S.

Position: Director

Appointed: 16 March 2009

Resigned: 15 July 2009

Geoffrey C.

Position: Director

Appointed: 16 March 2009

Resigned: 15 July 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Rachael V. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Neil M. This PSC has significiant influence or control over the company,.

Rachael V.

Notified on	25 March 2022
Nature of control:	significiant influence or control

Neil M.

Notified on	6 April 2016
Ceased on	14 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 4th, September 2023	incorporation	Free Download (15 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 4th, September 2023	incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, August 2023	resolution	Free Download (1 page)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Aug 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Aug 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Aug 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 2nd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th Feb 2023 filed on: 13th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Oct 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 20th, October 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 22nd, October 2021	accounts	Free Download (37 pages)
AP01	On Sun, 1st Aug 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Jan 2021 filed on: 19th, January 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 30th, October 2020	accounts	Free Download (37 pages)
CH01	On Tue, 3rd Dec 2019 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 31st Jul 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 24th, October 2019	accounts	Free Download (36 pages)
AP01	On Wed, 16th Jan 2019 new director was appointed. filed on: 21st, March 2019	officers	Free Download (2 pages)
AP01	On Wed, 16th Jan 2019 new director was appointed. filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 15th, November 2018	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Sun, 4th Mar 2018 filed on: 18th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Oct 2017 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	On Wed, 18th Oct 2017 new director was appointed. filed on: 15th, November 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 25th, October 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 5th, December 2016	accounts	Free Download (30 pages)
AR01	Annual return, no shareholders list, made up to Wed, 16th Mar 2016 filed on: 16th, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 16th, November 2015	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Wed, 23rd Jul 2014 filed on: 26th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 16th Mar 2015 filed on: 26th, March 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Sun, 16th Mar 2014 filed on: 24th, April 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 3rd, October 2013	accounts	Free Download (28 pages)
AP01	On Thu, 26th Sep 2013 new director was appointed. filed on: 26th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 25th Sep 2013 filed on: 25th, September 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 16th Mar 2013 filed on: 21st, March 2013	annual return	Free Download (8 pages)
AD01	Company moved to new address on Wed, 20th Mar 2013. Old Address: John O'gaunts Way Kilbourne Road Belper Derbyshire DE56 1RZ filed on: 20th, March 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Feb 2013 filed on: 4th, February 2013	officers	Free Download (1 page)
AP01	On Mon, 4th Feb 2013 new director was appointed. filed on: 4th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 7th, December 2012	accounts	Free Download (28 pages)
AP01	On Tue, 17th Jul 2012 new director was appointed. filed on: 17th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Mar 2012 filed on: 27th, March 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 16th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (7 pages)
AP01	On Thu, 8th Mar 2012 new director was appointed. filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Wed, 16th Mar 2011 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AP01	On Tue, 5th Apr 2011 new director was appointed. filed on: 5th, April 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 29th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Tue, 16th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 8th Apr 2010 filed on: 8th, April 2010	officers	Free Download (1 page)
CH03	On Tue, 16th Mar 2010 secretary's details were changed filed on: 8th, April 2010	officers	Free Download (1 page)
CH01	On Tue, 16th Mar 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AP01	On Thu, 18th Feb 2010 new director was appointed. filed on: 18th, February 2010	officers	Free Download (3 pages)
AP01	On Thu, 18th Feb 2010 new director was appointed. filed on: 18th, February 2010	officers	Free Download (3 pages)
288b	On Tue, 25th Aug 2009 Appointment terminated director filed on: 25th, August 2009	officers	Free Download (1 page)
288b	On Tue, 21st Jul 2009 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On Tue, 21st Jul 2009 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2009	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2009	incorporation	Free Download (38 pages)

Belper Leisure Centre Limited BELPER

Belper Leisure Centre Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

Steven S.

Sunita G.

Hayley B.

Maureen W.

Peter M.

John O.

David W.

John J.

Stuart H.

Kevin P.

Adrian E.

Joyce S.

Peter M.

Christine W.

Bernard M.

Lewis R.

Joyce S.

Geoffrey C.

People with significant control

Company filings

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