NOVA LEISURE LIMITED - READING
Company Profile | Company Filings |
Overview
NOVA LEISURE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
NOVA LEISURE LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102553. The accounts status is DORMANT.
NOVA LEISURE LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102553. The accounts status is DORMANT.
NOVA LEISURE LIMITED - READING
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2016-07-29 | CURRENT | ||
MR ANDREW HAMILTON | Nov 1974 | British | Director | 2019-01-02 | CURRENT |
MRS ANNICK JOURDENAIS | Jul 1969 | Canadian | Director | 2018-05-22 | CURRENT |
MR ADAM JOHN RAMSDEN | Jul 1973 | British | Director | 2019-08-08 | CURRENT |
MR DAVID COTTAM | Sep 1964 | British | Director | 2011-08-12 | CURRENT |
MR JOHN BRIAN WILLIAM AYRES | Jul 1964 | British | Director | 2011-08-12 UNTIL 2019-07-31 | RESIGNED |
ERIC CHARLES LISTER | Jul 1936 | British | Secretary | 2000-11-21 UNTIL 2005-12-16 | RESIGNED |
JAMES LAURIE COX | Apr 1949 | British | Director | 2000-11-21 UNTIL 2016-07-29 | RESIGNED |
MR DARREN LLOYD RANDLE | Aug 1970 | British | Director | 2011-08-12 UNTIL 2018-09-20 | RESIGNED |
MR MARTIN GRAY | Apr 1966 | British | Director | 2016-07-29 UNTIL 2019-01-02 | RESIGNED |
MR TODD GREGORY CUNNINGHAM | Mar 1978 | American | Director | 2016-07-29 UNTIL 2018-07-25 | RESIGNED |
JAMES LAURIE COX | Apr 1949 | British | Secretary | 2005-12-16 UNTIL 2016-07-29 | RESIGNED |
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS | Aug 1967 | British | Director | 2011-08-12 UNTIL 2019-07-31 | RESIGNED |
KARL VICTOR PETER KRISIULEVICIUS | May 1976 | British | Director | 2005-12-16 UNTIL 2016-07-29 | RESIGNED |
WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2000-11-06 UNTIL 2000-11-21 | RESIGNED | ||
ERIC CHARLES LISTER | Jul 1936 | British | Director | 2000-11-21 UNTIL 2008-07-15 | RESIGNED |
MR JOHN QUINN | Nov 1958 | Canadian | Director | 2016-07-29 UNTIL 2019-10-18 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-11-06 UNTIL 2000-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arleigh Group Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |