BLACKHEATH LEISURE (CAROUSEL) LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
BLACKHEATH LEISURE (CAROUSEL) LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Dissolved - no longer trading.
BLACKHEATH LEISURE (CAROUSEL) LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189208. The accounts status is DORMANT.
BLACKHEATH LEISURE (CAROUSEL) LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189208. The accounts status is DORMANT.
BLACKHEATH LEISURE (CAROUSEL) LIMITED - BRIDGEND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
NOVOMATIC HOUSE SOUTH ROAD
BRIDGEND
CF31 3EB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK GLENNON | Secretary | 2020-01-23 | CURRENT | ||
| MR ZANE CEDOMIR MERSICH | Sep 1972 | South African | Director | 2016-06-24 | CURRENT |
| MR ANDREW MARK GLENNON | Jul 1984 | British | Director | 2020-01-23 | CURRENT |
| MR NEIL PARAMORE | Jun 1962 | British | Director | 2016-06-24 UNTIL 2020-01-23 | RESIGNED |
| MR PETER JAMES HARVEY | Dec 1964 | British | Secretary | 2007-11-30 UNTIL 2010-05-31 | RESIGNED |
| CHRISTOPHER LAWRENCE HAWKINS | Jan 1951 | Secretary | RESIGNED | ||
| MR NEIL PARAMORE | Secretary | 2016-06-24 UNTIL 2020-01-23 | RESIGNED | ||
| KAREN WILSON | Secretary | 2010-05-31 UNTIL 2014-04-02 | RESIGNED | ||
| GARY LAURENCE YANTIN | British | Secretary | 2007-02-08 UNTIL 2007-11-30 | RESIGNED | |
| PETER STUART MCDONALD | Nov 1943 | British | Director | 1997-01-20 UNTIL 1999-11-20 | RESIGNED |
| MR DAVID HENRY SMITH | Dec 1936 | British | Director | RESIGNED | |
| MR GRAHAM GEORGE SMITH | Mar 1940 | British | Director | RESIGNED | |
| FRANCIS MARTIN REILLY | Nov 1940 | Irish | Director | 2000-02-17 UNTIL 2005-11-07 | RESIGNED |
| BRENDAN PATRICK REDMOND | Oct 1959 | Irish | Director | 2007-07-11 UNTIL 2010-05-31 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-11-07 UNTIL 2007-02-08 | RESIGNED | ||
| HUGH PETTIGREW NASH | Sep 1943 | British | Director | 2000-01-07 UNTIL 2005-11-07 | RESIGNED |
| MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2005-11-07 UNTIL 2007-07-11 | RESIGNED |
| MR ALAN MICHAEL HUNT | May 1940 | British | Director | RESIGNED | |
| CHRISTOPHER LAWRENCE HAWKINS | Jan 1951 | Director | 1993-11-29 UNTIL 2005-11-07 | RESIGNED | |
| MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2010-04-28 UNTIL 2016-06-24 | RESIGNED |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2005-11-07 UNTIL 2007-08-21 | RESIGNED |
| MR TERENCE CHARLES BENSTED | Feb 1948 | British | Director | RESIGNED | |
| RONALD JAMES VALLANCE | Mar 1948 | British | Director | 1994-01-14 UNTIL 1995-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talarius Ltd | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |