SPECIALIST LEISURE GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SPECIALIST LEISURE GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SPECIALIST LEISURE GROUP LIMITED was incorporated 9 years ago on 24/04/2014 and has the registered number: 09009187. The accounts status is GROUP.

SPECIALIST LEISURE GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY

This Company Originates in : United Kingdom
Previous trading names include:
SHEARINGS LEISURE GROUP LIMITED (until 05/06/2018)
AGHOCO 1217 LIMITED (until 01/04/2016)

Confirmation Statements

Last Statement Next Statement Due
24/04/2019 08/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM ANDERSON Apr 1978 British Director 2016-02-20 CURRENT
MR JAMES HENDRY RIDDELL Feb 1979 British Director 2016-02-20 CURRENT
MR WILLIAM DAVID YOUNG Aug 1960 American Director 2016-02-20 CURRENT
MR ROB EDWARD GRAY Jun 1977 British Director 2016-02-20 UNTIL 2018-11-12 RESIGNED
MR DENIS WORMWELL Aug 1961 British Director 2014-05-28 UNTIL 2016-10-13 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 2014-07-01 UNTIL 2016-02-20 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 2014-05-28 UNTIL 2018-10-01 RESIGNED
GRAHAM JOHN ROGERS Sep 1963 British Director 2014-05-28 UNTIL 2016-03-03 RESIGNED
MR GRANT DAVID HEARN Aug 1958 British Director 2015-03-25 UNTIL 2019-04-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-04-24 UNTIL 2014-05-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-04-24 UNTIL 2014-05-28 RESIGNED
MR VINCENT FLOWER Feb 1960 British Director 2014-05-28 UNTIL 2016-03-03 RESIGNED
MR VINCENT FLOWER Feb 1960 British Director 2016-10-13 UNTIL 2017-04-18 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2014-08-22 UNTIL 2015-03-25 RESIGNED
MR RICHARD JAMES CALVERT Sep 1967 British Director 2017-04-18 UNTIL 2020-05-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-04-24 UNTIL 2014-05-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-03-19 UNTIL 2020-05-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-04-24 UNTIL 2014-05-28 RESIGNED

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