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J C Leisure Connexions Limited (reg no 04981584) is a private limited company started on 2003-12-02. The business is situated at Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull HU7 0WD. J C Leisure Connexions Limited operates Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name J C Leisure Connexions Limited
Number 04981584
Date of Incorporation: December 2, 2003
End of financial year: 31 December
Address: Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, HU7 0WD
SIC code: 46900 - Non-specialised wholesale trade

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Stephen C. (in the company from 03 March 2005), Mark J. (appointment date: 03 March 2005), Gillian C. (appointed on 02 December 2003). 1 secretary is present as well: Gillian C. (appointed on 02 December 2003). The Companies House reports 5 persons of significant control, namely: J C Leisure Connexions (Eot) Limited can be reached at Hamburg Technology Park, Hamburg Road Sutton Fields, HU7 0WD Hull. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen C. has substantial control or influence, Debra J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 477,949 679,561 929,921 1,108,661 1,308,403 182,678 217,968 307,256 174,245 259,038 374,365 247,610
Fixed Assets 536,137 519,233 507,295 524,469 537,972 539,270 511,527 472,103 439,860 418,951 413,952 269,996
Intangible Fixed Assets 6,600 3,300 - 32,000 56,000 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 126,801 172,992 300,560 346,760 389,273 - - - - - - -
Tangible Fixed Assets 529,537 515,933 507,295 492,469 481,972 - - - - - - -
Total Assets Less Current Liabilities 282,864 283,880 437,607 446,534 468,648 441,663 481,335 433,537 357,427 498,845 453,098 313,497

People with significant control

J C Leisure Connexions (Eot) Limited
30 November 2023
Address Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, HU7 0WD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 15297032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen C.
2 December 2016 - 30 November 2023
Nature of control: significiant influence or control
Debra J.
2 December 2016 - 30 November 2023
Nature of control: significiant influence or control
Mark J.
2 December 2016 - 30 November 2023
Nature of control: significiant influence or control
Gillian C.
2 December 2016 - 30 November 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 2023/12/31
filed on: 8th, January 2024 | officers 		Free Download (1 page)

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