MOTORING & LEISURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MOTORING & LEISURE SERVICES LIMITED
COMPANY NUMBER
02813598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
28/04/1993
(31 years and 7 months old)
WEBSITE
http://boundless.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1993
04/01/2005
CSMA SERVICES LIMITED
EAST SUSSEX
BN1 4DE
Telephone: 01273744721
TPS: No
Britannia House
21 Station Street
Brighton
East Sussex
BN1 4DE
Telephone: 744627
Hotel Ghyll Manor Hotel
High Street
Rusper
Horsham, West Sussex
RH12 4PX
The Old Mill
Sherbourne Street
Bourton-On-The-Water
Cheltenham, Gloucestershire
GL54 2BY
Telephone: 821255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) | Active - Accounts Filed | View Report |
| MOTORING & LEISURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CSMA LEISURE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTORING & LEISURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTORING & LEISURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTORING & LEISURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/2006 - Present (18 years and 4 months) Secretary: 07/06/2006 - 19/03/2021 (14 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 13 Past: 8 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) | Active - Accounts Filed | View Report |
| BOUNDLESS ENTERPRISES LIMITED | Non-Trading | View Report |
| BOUNDLESS EXPERIENCES LIMITED | Non-Trading | View Report |
| BOUNDLESS INNOVATION LIMITED | Non-Trading | View Report |
| CSMA CAPITAL LIMITED | Non-Trading | View Report |
| CSMA MOTORPLEX LIMITED | Non-Trading | View Report |
| MOTORING & LEISURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CSMA LEISURE PROPERTIES LIMITED | Non-Trading | View Report |
| CSMA RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| CSMA RESCUE LIMITED | Non-Trading | View Report |
| PARLIAMENT HILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | Thomas John Howe (910291853) has left the board |
| 25/10/2022 | New Board Member Daniel Peter Burdett (917785992) Appointed |
| 12/07/2022 | New Board Member Gerard Alphonsus Andrew O'Sullivan (917911753) Appointed |
| 27/06/2022 | Alan Charles Thurbon (915936858) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary Lisa Marie Parrott (928131062) Appointed |
| 29/03/2021 | New Board Member Lisa Marie Parrott (928130219) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Alan Charles Thurbon (915936858) Appointed |
| 21/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 11/06/2019 | Carl Fillery (911667296) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Thomas John Howe (910291853) Appointed |
| 13/02/2019 | Ailsa Marie Anderson Suttie (921661396) has left the board |
| 23/01/2019 | Ian John Holmes-Lewis (918853169) has left the board |
| 12/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Ian John Holmes-Lewis (918853169) Appointed |
| 17/11/2017 | Shane Larkin (919653011) has left the board |
| 16/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 20/10/2016 | New Board Member Ailsa Marie Anderson Suttie (921661396) Appointed |
| 25/05/2016 | New Confirmation Statement filed |
| 08/01/2016 | Glenn Bradley Steward (916365535) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Michael Clifford Davis (913448933) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 17/04/2015 | Maria Eugenia Fernandez-Alcaide (919102410) has left the board |
| 09/04/2015 | New Board Member Shane Larkin (919653011) Appointed |
| 27/01/2015 | New Board Member Glenn Bradley Steward (916365535) Appointed |
| 07/01/2015 | Andrew Martin Brown (916829663) has left the board |
| 19/09/2014 | New Board Member Maria Eugenia Fernandez-Alcaide (919102410) Appointed |
| 22/05/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 30/04/2014 | Mark John Rothery (912682689) has left the board |
| 24/10/2013 | New Accounts filed |
| 09/10/2013 | Carl Barrow (917629469) has left the board |
| 13/05/2013 | New Confirmation Statement filed |
| 07/03/2013 | Malcolm John Harry Grubb (916829735) has left the board |
| 07/03/2013 | New Board Member Carl Barrow (917629469) Appointed |
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