NATIONAL LEISURE LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
NATIONAL LEISURE LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
NATIONAL LEISURE LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878868. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL LEISURE LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878868. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL LEISURE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
NOVOMATIC HOUSE SOUTH ROAD
BRIDGEND
CF31 3EB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZANE CEDOMIR MERSICH | Sep 1972 | South African | Director | 2016-06-24 | CURRENT |
| MR ANDREW MARK GLENNON | Jul 1984 | British | Director | 2020-01-28 | CURRENT |
| MR ANDREW MARK GLENNON | Secretary | 2020-01-28 | CURRENT | ||
| MR HARRY JAMES SHIPLEY | Dec 1979 | British | Director | 1998-08-26 UNTIL 2009-06-09 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1993-12-08 UNTIL 1994-03-11 | RESIGNED | ||
| MR NEIL PARAMORE | Secretary | 2016-06-24 UNTIL 2020-01-28 | RESIGNED | ||
| MR JONATHAN SHIPLEY | Sep 1952 | British | Secretary | 1994-03-11 UNTIL 1994-03-31 | RESIGNED |
| LAVINIA ANN SHIPLEY | May 1950 | British | Secretary | RESIGNED | |
| KAREN WILSON | Secretary | 2010-05-31 UNTIL 2014-04-02 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1993-12-08 UNTIL 1994-03-11 | RESIGNED | ||
| MR WILLIAM SHIPLEY | Sep 1987 | British | Director | 2007-12-10 UNTIL 2009-06-09 | RESIGNED |
| MR HARRY JAMES SHIPLEY | Jun 1950 | British | Director | 1994-03-11 UNTIL 2009-06-09 | RESIGNED |
| BRENDAN PATRICK REDMOND | Oct 1959 | Irish | Director | 2009-06-09 UNTIL 2010-05-31 | RESIGNED |
| MR JONATHAN SHIPLEY | Sep 1952 | British | Director | 1994-03-11 UNTIL 1994-03-31 | RESIGNED |
| MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2010-04-28 UNTIL 2016-06-24 | RESIGNED |
| PETER HARVEY | Secretary | 2009-06-09 UNTIL 2010-05-31 | RESIGNED | ||
| MR NEIL PARAMORE | Jun 1962 | British | Director | 2016-06-24 UNTIL 2020-01-28 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1993-12-08 UNTIL 1994-03-11 | 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 |