INVICTA LEISURE (SWANSEA) LIMITED - BIRMINGHAM
Overview
INVICTA LEISURE (SWANSEA) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INVICTA LEISURE (SWANSEA) LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785227. The accounts status is DORMANT.
INVICTA LEISURE (SWANSEA) LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785227. The accounts status is DORMANT.
INVICTA LEISURE (SWANSEA) LIMITED - BIRMINGHAM
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ARCHIBALD | Secretary | 2011-07-18 | CURRENT | ||
MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2011-07-18 | CURRENT |
MR DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2016-08-08 | CURRENT |
MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2016-08-08 | CURRENT |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 | CURRENT |
MARC EDWARD MCGUIGAN | Dec 1963 | British | Director | 2003-10-03 UNTIL 2006-05-09 | RESIGNED |
GLENN GORDON TIMMS | Jun 1961 | British | Director | 2007-07-13 UNTIL 2009-06-18 | RESIGNED |
MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2007-11-28 UNTIL 2008-04-30 | RESIGNED |
PAUL JOHN GUYER | Feb 1966 | British | Director | 2004-10-01 UNTIL 2007-09-12 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2008-12-19 UNTIL 2011-07-18 | RESIGNED |
MR KEVIN BOYD MCCOLLUM | Jul 1952 | British | Director | 1999-09-26 UNTIL 2003-02-24 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 2003-02-28 UNTIL 2004-07-12 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2004-07-12 UNTIL 2008-07-07 | RESIGNED |
MICHAEL JOSEPH FALLOWS | Jan 1950 | British | Secretary | 1999-09-26 UNTIL 2003-02-28 | RESIGNED |
MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2003-05-13 UNTIL 2003-08-22 | RESIGNED |
MR EUGENE PATRICK SCALES | Other | Secretary | 2008-07-07 UNTIL 2010-06-30 | RESIGNED | |
WILLIAM LEWIS ROBERT HULL | Oct 1967 | British | Secretary | 1999-06-09 UNTIL 1999-09-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-09 UNTIL 1999-06-09 | RESIGNED | ||
MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2006-05-10 UNTIL 2007-04-04 | RESIGNED |
JOHN TOWNSEND | Nov 1958 | British | Director | 1999-06-09 UNTIL 1999-09-26 | RESIGNED |
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2011-07-18 UNTIL 2013-02-27 | RESIGNED |
MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2003-08-21 UNTIL 2007-07-13 | RESIGNED |
KENNETH FRANK WEATHERLEY | Nov 1947 | British | Director | 1999-09-26 UNTIL 2003-09-26 | RESIGNED |
MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2009-10-14 UNTIL 2011-07-18 | RESIGNED |
MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2011-07-18 UNTIL 2016-08-02 | RESIGNED |
MR STUART JOHN CREED | Feb 1950 | British | Director | 1999-09-26 UNTIL 2003-05-13 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2003-02-28 UNTIL 2007-08-13 | RESIGNED |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2008-03-26 UNTIL 2011-07-18 | RESIGNED |
MICHAEL JOSEPH FALLOWS | Jan 1950 | British | Director | 1999-09-26 UNTIL 2003-02-28 | RESIGNED |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-12-14 UNTIL 2011-07-18 | RESIGNED |
MR STEPHEN PAUL CHARLTON | May 1964 | British | Director | 2007-09-04 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esporta Tennis Clubs Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |