RUSKIN LEISURE LIMITED

Overview

Company Name	RUSKIN LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02584668
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSKIN LEISURE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUSKIN LEISURE LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr. Ormskirk Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for RUSKIN LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for RUSKIN LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for RUSKIN LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Feb 23, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Jul 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 22, 2025 with updates	4 pages	CS01

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with updates	4 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 20, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Jan 19, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with updates	4 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 22, 2018 with updates	4 pages	CS01

May 26, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Feb 22, 2017	Confirmation statement made on Feb 22, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of RUSKIN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Aug 22, 2011		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	England	British	1972-7	107388860003
BROWN, Edwin 51 Millbrook Lane Eccleston WA10 4QX St. Helens Merseyside	Mar 31, 2002	Apr 20, 2012	Secretary	51 Millbrook Lane Eccleston WA10 4QX St. Helens Merseyside		British		81244230001
FAHEY, Anthony 145 Moss Bank Road Moss Bank WA11 7DG St Helens Merseyside	Feb 22, 1991	Mar 31, 2002	Secretary	145 Moss Bank Road Moss Bank WA11 7DG St Helens Merseyside		British		5026610001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire England	Dec 05, 2012	May 18, 2022	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
CHARLTON, Trevor 3 Church Lane Eccleston WA10 5AB St Helens Merseyside	Feb 22, 1991	Apr 20, 2012	Director	3 Church Lane Eccleston WA10 5AB St Helens Merseyside	England	British	1936-9	5026600001
CORF, Derek Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	Mar 28, 1995	Apr 20, 2012	Director	Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	England	British	1946-4	108785590001
ELLISON, Nicola Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Aug 22, 2011	Sep 14, 2016	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	England	British	1977-10	162549570001
FAHEY, Anthony 145 Moss Bank Road WA11 7DG St Helens Merseyside	Mar 01, 1996	Mar 14, 2001	Director	145 Moss Bank Road WA11 7DG St Helens Merseyside		British	1923-10	46910140001
GERRARD, Robert Alistair 16 Fairfield Road Dentons Green WA10 6AJ St Helens Merseyside	Mar 01, 1996	May 31, 2011	Director	16 Fairfield Road Dentons Green WA10 6AJ St Helens Merseyside	England	British	1951-11	46910190001
GILLESPIE, John Kenneth 17 Cambridge Road Formby L37 2EL Liverpool Merseyside	Feb 22, 1991	Mar 14, 2001	Director	17 Cambridge Road Formby L37 2EL Liverpool Merseyside	United Kingdom	British	1930-5	6464800001
GRIFFITHS, Charles Kenneth 17 Windlebrook Crescent Windle WA10 6DY St Helens Merseyside	Feb 22, 1991	Mar 01, 1996	Director	17 Windlebrook Crescent Windle WA10 6DY St Helens Merseyside		British	1930-12	5026570001
HYLDON, Michael Trevor, Dr The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire	Mar 04, 1991	Sep 30, 1994	Director	The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire		British	1947-10	4801540001
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MAYKELS, Allan Henry 20 Fleetwood Road PR9 0JX Southport Merseyside		May 31, 1993	Director	20 Fleetwood Road PR9 0JX Southport Merseyside		British	1937-9	34015100001
PILKINGTON, David Frost 66 Granville Park West Aughton L39 5HS Ormskirk Lancashire	Feb 22, 1991	Nov 17, 1997	Director	66 Granville Park West Aughton L39 5HS Ormskirk Lancashire		British	1925-8	5273900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSKIN LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Europe Investments Unlimited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06706869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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