GRANT LEISURE GROUP LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
GRANT LEISURE GROUP LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
GRANT LEISURE GROUP LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679912. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANT LEISURE GROUP LIMITED was incorporated 41 years ago on 19/11/1982 and has the registered number: 01679912. The accounts status is FULL and accounts are next due on 30/09/2024.
GRANT LEISURE GROUP LIMITED - BLACKPOOL
This company is listed in the following categories:
91040 - Botanical and zoological gardens and nature reserves activities
91040 - Botanical and zoological gardens and nature reserves activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKPOOL ZOO
BLACKPOOL
LANCASHIRE
FY3 8PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN THOMAS REILLY | Oct 1968 | American | Director | 2023-09-01 | CURRENT |
JUAN PABLO ROMERO CUADRA | Secretary | 2023-09-01 | CURRENT | ||
JAUN PABLO ROMERO CUADRA | Jun 1970 | Spanish | Director | 2023-09-01 | CURRENT |
HANS AKSEL PEDERSEN | May 1963 | Danish | Director | 2022-01-10 UNTIL 2023-08-31 | RESIGNED |
KEITH THOMAS | Mar 1962 | British | Director | 1999-11-01 UNTIL 2003-02-03 | RESIGNED |
MARK J OHRSTROM | Apr 1962 | American | Director | 1999-11-01 UNTIL 2001-04-17 | RESIGNED |
SIMON ODY | Jun 1957 | British | Director | 1996-06-03 UNTIL 2004-02-28 | RESIGNED |
PETER HUGH TREVOR MIMPRISS | Aug 1943 | British | Director | RESIGNED | |
JUAN JOSE LOPEZ TARACENA | Jan 1964 | Spanish | Director | 2018-09-28 UNTIL 2023-09-01 | RESIGNED |
ALISON JANE LEYSHON | May 1967 | British | Director | 2007-02-01 UNTIL 2007-04-10 | RESIGNED |
LESTER DESMOND CORP | Apr 1946 | British | Secretary | RESIGNED | |
EVELYN MAY DOUGLAS | Oct 1938 | Secretary | 1994-05-30 UNTIL 1998-09-01 | RESIGNED | |
DAVID ESCUDERO-CUESTA | British | Secretary | 2007-04-10 UNTIL 2016-11-25 | RESIGNED | |
MR JONATHAN NEIL ROUNCE | Dec 1949 | British | Director | 1994-05-23 UNTIL 2000-08-08 | RESIGNED |
MR JUAN JOSE LOPEZ TARACENA | Secretary | 2016-11-25 UNTIL 2023-09-01 | RESIGNED | ||
MR JONATHAN NEIL ROUNCE | Dec 1949 | British | Secretary | 1998-09-01 UNTIL 2000-08-08 | RESIGNED |
MR JOHN BILLINGTON | Feb 1947 | British | Director | 2001-04-17 UNTIL 2007-04-10 | RESIGNED |
MR ANDREW YOUNG GRANT | Apr 1946 | American | Secretary | 2000-08-08 UNTIL 2001-04-17 | RESIGNED |
MR JOHN BILLINGTON | Feb 1947 | British | Secretary | 2001-04-17 UNTIL 2007-04-10 | RESIGNED |
PARQUES DE ATRACCIONES MADRID, S.A.U | Corporate Director | 2007-04-10 UNTIL 2018-09-28 | RESIGNED | ||
MR RICHARD THOMAS WALTER SADLER GOLDING | Dec 1949 | British | Director | 2007-08-10 UNTIL 2014-01-23 | RESIGNED |
MR YANN YVES THEODORE LOUIS CAILLERE | Aug 1953 | French | Director | 2014-01-23 UNTIL 2016-03-02 | RESIGNED |
LESTER DESMOND CORP | Apr 1946 | British | Director | RESIGNED | |
MR ANDREW PAUL COATES | May 1965 | British | Director | 2003-02-03 UNTIL 2007-04-10 | RESIGNED |
MR JAMES RICHARD HAROLD CURLEY | Feb 1967 | British | Director | 2001-04-17 UNTIL 2007-04-10 | RESIGNED |
MR MICHAEL JAMES CURLEY | Mar 1943 | British | Director | 2001-04-17 UNTIL 2005-06-14 | RESIGNED |
EDWARD WILLIAM DAWNAY | Feb 1950 | British | Director | 1998-06-17 UNTIL 2001-04-17 | RESIGNED |
MR FELIX FERNANDO EIROA GIMENEZ | May 1964 | Spanish | Director | 2016-02-26 UNTIL 2018-09-28 | RESIGNED |
MR ANDREW IAN CLARKSON FORBES | Apr 1951 | British | Director | RESIGNED | |
IAN ROBERT BUXTON | Aug 1953 | British | Director | RESIGNED | |
MR ANDREW YOUNG GRANT | Apr 1946 | American | Director | RESIGNED | |
MR JESUS PABLO FERNANDEZ MORAN | Jan 1966 | Spanish | Director | 2016-02-26 UNTIL 2021-12-31 | RESIGNED |
MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | 1999-11-01 UNTIL 2001-04-17 | RESIGNED |
MISS EVELYN DOROTHY THURLBY | Jun 1951 | British | Director | RESIGNED | |
RIGHT HONOURABLE LORD THOMSON OF MONIFIETH GEORGE MORGAN THOMSON | Jan 1921 | British | Director | RESIGNED | |
MR EDWARD LUCAS HOARE | Feb 1958 | British | Director | 1995-05-30 UNTIL 1998-03-01 | RESIGNED |
MR BRIAN GEORGE SHEPHERD | Nov 1957 | British | Director | 2005-06-14 UNTIL 2007-04-10 | RESIGNED |
MR EDMUND ROWLEY-WILLIAMS | Mar 1955 | British | Director | 1996-06-03 UNTIL 2000-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parques Reunidos Servicios Centrales Sa | 2016-04-29 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 8,361,710 Cash 17,760,916 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-12-2020 | 3,504,640 Cash 12,847,015 equity |