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Comland Leisure Limited (No: 06424856)

Address: REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD, ENGLAND

Status: Active

Incorporated: 11-Dec-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CHRISTOPHER ROBERT AYRES ( DOB: Dec-1982   From: Sep-2018  )

Current Director: STUART JAMES CROSSLEY ( DOB: Jul-1944   From: Dec-2007  )

Current Director: CHARLES HANNING VAUGHAN-LEE ( DOB: Nov-1981   From: Sep-2021  )

Resigned Director: SIMON KENNEDY FUNNELL ( DOB: Sep-1960   From: Dec-2007   To: Jun-2010  )

Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968   From: Dec-2007   To: Aug-2021  )

Resigned Director: SHOOSMITHS DIRECTORS LIMITED (   From: Nov-2007   To: Dec-2007  )

Resigned Secretary: ROBIN WILLIAM ALEXANDER ARMSTRONG (   From: Sep-2021   To: Sep-2022  )

Resigned Secretary: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968   From: Dec-2007   To: Aug-2021  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Nov-2007   To: Dec-2007  )

Persons of Significant Control:

Comland Commercial Limited, Lunar House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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