SUMMIT LEISURE (DEANSGATE) LIMITED - ST MELLONS
| Company Profile | Company Filings |
Overview
SUMMIT LEISURE (DEANSGATE) LIMITED is a Private Limited Company from ST MELLONS and has the status: Active.
SUMMIT LEISURE (DEANSGATE) LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SUMMIT LEISURE (DEANSGATE) LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SUMMIT LEISURE (DEANSGATE) LIMITED - ST MELLONS
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
FAIRWAY HOUSE
ST MELLONS
CARDIFF
CF3 0LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRACEY SHAW | Jul 1960 | British | Director | 1992-05-11 | CURRENT |
| KENNETH CHARLES SHAW | Sep 1958 | British | Director | 1992-05-11 | CURRENT |
| MR ANDREW SHAW | Jun 1962 | British | Director | 1992-05-11 | CURRENT |
| TRACEY SHAW | Jul 1960 | British | Secretary | 1992-05-11 | CURRENT |
| MICHAEL JOHN WEBB | Feb 1944 | British | Director | 1991-03-01 UNTIL 1992-05-11 | RESIGNED |
| NELLIE SHAW | Jan 1927 | British | Director | 1992-05-11 UNTIL 2004-07-16 | RESIGNED |
| MR KENNETH SHAW | Sep 1925 | British | Director | 1992-05-11 UNTIL 1993-12-07 | RESIGNED |
| KIAN GOLESTANI | Jan 1963 | British | Director | 1991-02-08 UNTIL 1991-03-01 | RESIGNED |
| EDWARD FAIRLESS | May 1943 | British | Director | RESIGNED | |
| EDWARD FAIRLESS | May 1943 | British | Director | 1991-03-01 UNTIL 1992-04-02 | RESIGNED |
| MR NIGEL ALAN DICK | Jan 1950 | British | Director | 1991-03-01 UNTIL 1992-05-11 | RESIGNED |
| MICHAEL JOHN WEBB | Feb 1944 | British | Secretary | 1991-03-01 UNTIL 1992-05-11 | RESIGNED |
| MISS JENNY GREATRIX | Secretary | RESIGNED | |||
| MISS JENNY GREATRIX | Secretary | 1991-02-08 UNTIL 1991-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Tracey Shaw | 2016-07-01 | 7/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew Shaw | 2016-07-01 | 6/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kenneth Charles Shaw | 2016-07-01 | 9/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |