SWANSEA STADIUM MANAGEMENT COMPANY LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176687. The accounts status is SMALL and accounts are next due on 30/04/2024.
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176687. The accounts status is SMALL and accounts are next due on 30/04/2024.
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED - SWANSEA
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SWANSEA.COM STADIUM
SWANSEA
SA1 2FA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2164 LIMITED (until 18/02/2005)
PINCO 2164 LIMITED (until 18/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVIES | Mar 1962 | British | Director | 2018-04-06 | CURRENT |
MR GARETH DAVIES | Sep 1958 | British | Director | 2018-04-06 | CURRENT |
MR GARETH DAVIES | Secretary | 2018-04-06 | CURRENT | ||
MR ANDREW DORIN COLEMAN | Jul 1973 | American | Director | 2023-08-11 | CURRENT |
MR STEPHEN REDVERS PENNY | Aug 1955 | Welsh | Director | 2010-08-25 UNTIL 2016-09-28 | RESIGNED |
MR JOHN BRIAN HAGUE | Feb 1945 | British | Director | 2005-08-23 UNTIL 2012-05-30 | RESIGNED |
MR CHRISTOPHER MARC PEARLMAN | Nov 1973 | American | Director | 2016-12-19 UNTIL 2019-08-19 | RESIGNED |
COUNCILLOR JULIE CHRISTINE RICHARDS | Mar 1956 | British | Director | 2012-05-30 UNTIL 2018-02-16 | RESIGNED |
MR - COUNCILLOR ROBERT CHARLES STEWART | Apr 1971 | British | Director | 2015-01-28 UNTIL 2018-02-16 | RESIGNED |
ANDREW DAVIES | British | Secretary | 2007-04-01 UNTIL 2018-04-06 | RESIGNED | |
MR DAVID GARETH SULLIVAN | Sep 1939 | British | Director | 2005-01-12 UNTIL 2005-08-22 | RESIGNED |
CLLR LEWIS GRAHAM THOMAS | Jul 1945 | Welsh | Director | 2007-11-13 UNTIL 2012-05-30 | RESIGNED |
MR JULIAN WINTER | Sep 1965 | British | Director | 2020-10-08 UNTIL 2023-06-23 | RESIGNED |
MR ANDREW JAMES HORE | Apr 1972 | New Zealander | Director | 2013-07-19 UNTIL 2016-04-18 | RESIGNED |
JEREMY THOMAS | Secretary | 2005-01-12 UNTIL 2005-07-01 | RESIGNED | ||
NIGEL GEORGE HAVARD | Secretary | 2005-07-01 UNTIL 2007-04-05 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-07-12 UNTIL 2005-01-12 | RESIGNED | ||
JOHN NEWBURY | Jan 1939 | British | Director | 2008-08-27 UNTIL 2012-05-30 | RESIGNED |
MR ANDREW JOHN MILLWARD | Dec 1971 | British | Director | 2016-04-18 UNTIL 2018-02-16 | RESIGNED |
MR GWILYM GWESYN JOSEPH MBE | Jan 1927 | British | Director | 2010-08-25 UNTIL 2017-08-30 | RESIGNED |
MR HUW MORGAN JENKINS | Mar 1963 | British | Director | 2005-03-30 UNTIL 2023-08-11 | RESIGNED |
MR LEIGH ANDREW JOHN DINEEN | Mar 1965 | Welsh | Director | 2005-03-30 UNTIL 2018-04-06 | RESIGNED |
COUNCILLOR ROBERT FRANCIS-DAVIES | Apr 1948 | British | Director | 2014-12-17 UNTIL 2018-02-16 | RESIGNED |
MR MICHAEL CUDDY | Apr 1964 | Welsh | Director | 2005-04-20 UNTIL 2013-07-19 | RESIGNED |
GERALD GLYN CLEMENT | Aug 1939 | British | Director | 2005-01-12 UNTIL 2008-04-23 | RESIGNED |
MR NICHOLAS STUART BRADLEY | Nov 1978 | British | Director | 2012-05-30 UNTIL 2015-01-28 | RESIGNED |
MR WILLIAM ROGER BLYTH | Apr 1950 | British | Director | 2005-03-30 UNTIL 2018-02-16 | RESIGNED |
MR TREVOR NIGEL BIRCH | Feb 1958 | British | Director | 2019-04-24 UNTIL 2020-08-31 | RESIGNED |
COUNCILLOR JOHN CHARLES BAYLISS | Nov 1989 | British | Director | 2012-05-30 UNTIL 2014-09-15 | RESIGNED |
MR GEOFF ATHERTON | Oct 1945 | British | Director | 2010-08-25 UNTIL 2018-02-16 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-07-12 UNTIL 2005-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ospreys Rugby Limited | 2016-04-06 - 2018-02-16 | Swansea | Ownership of shares 25 to 50 percent | |
City & County Of Swansea Council | 2016-04-06 - 2018-02-16 | Swansea | Ownership of shares 25 to 50 percent | |
Swansea City Association Football Club Limited | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |