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 - READING

This company is listed in the following categories:
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

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