LEISURE TECH LIMITED - AMMANFORD

Overview

LEISURE TECH LIMITED is a Private Limited Company from AMMANFORD and has the status: Dissolved - no longer trading.
LEISURE TECH LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446849. The accounts status is TOTAL EXEMPTION SMALL.

LEISURE TECH LIMITED - AMMANFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 11	30/11/2016

Registered Office

BLAENAU FUEL DEPOT PENYGROES ROAD

AMMANFORD

DYFED

SA18 3BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
IAN DENZIL DAVIES	Mar 1959	British	Director	2002-06-14	CURRENT
MR PAUL RICHARD BAGNALL	Jun 1963	British	Director	2002-06-14	CURRENT
MR JONATHAN PHILLIP BAGNALL	Feb 1961	British	Director	1997-10-08	CURRENT
MR DOUGLAS CHARLES BAGNALL	Jun 1968	British	Director	2002-06-14	CURRENT
MR JONATHAN HUW DAVIES	May 1981	British	Director	2002-06-14	CURRENT
MR ALAN THOMAS JOHN DAVIES	Jun 1957	Welsh	Director	2002-06-14	CURRENT
MR JONATHAN PHILLIP BAGNALL	Feb 1961	British	Secretary	1997-10-08	CURRENT
MR ALEXANDER ROBERT BAGNALL	Sep 1938	British	Director	1997-10-08 UNTIL 2002-07-01	RESIGNED
PAMELA PIKE	Oct 1949	British	Nominee Director	1997-10-08 UNTIL 1997-10-08	RESIGNED
MARGARET MICHELLE DAVIES			Nominee Secretary	1997-10-08 UNTIL 1997-10-08	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Alan Thomas John Davies	2016-04-06	6/1957	Ammanford Dyfed	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Jonathan Bagnall	2016-04-06	2/1961	Ammanford Dyfed	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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BAGNALLS HAULAGE LIMITED	CHIPPING NORTON	Active	TOTAL EXEMPTION FULL	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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DAVIES ASSOCIATES (UK) LIMITED	WEST GLAMORGAN	Dissolved...	TOTAL EXEMPTION SMALL	82990 - Other business support service activities n.e.c.
CAMBRIAN RENEWABLE ENERGY LIMITED	LONDON ENGLAND	Active	FULL	35110 - Production of electricity
CARBO (UK) LIMITED	CHIPPING NORTON	Dissolved...	SMALL	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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NATURAL SLATE SUPPLIES (UK) LIMITED	CHIPPING NORTON	Dissolved...	DORMANT	99999 - Dormant Company
Z CLAD PROJECT LIMITED	CHIPPING NORTON	Dissolved...	TOTAL EXEMPTION FULL	43290 - Other construction installation
GILFACH RENEWABLE ENERGY LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	35110 - Production of electricity
PINI AND KAY LTD	NORTHAMPTON ENGLAND	Dissolved...	DORMANT	33190 - Repair of other equipment
BAGNALLS GROUP (UK) LTD	CHIPPING NORTON	Active -...	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
ELEMENTI FIRES UK LTD	COLYTON UNITED KINGDOM	Dissolved...	UNAUDITED ABRIDGED	47990 - Other retail sale not in stores, stalls or markets
FILTERCITE LTD	AMMANFORD WALES	Active	TOTAL EXEMPTION FULL	08990 - Other mining and quarrying n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Leisure Tech Limited - Abbreviated accounts 16.3	2017-09-01	30-11-2016	£13,822 Cash £-61,140 equity
Leisure Tech Limited - Abbreviated accounts 16.1	2016-09-01	30-11-2015	£23,105 Cash £-59,434 equity
Abbreviated Company Accounts - LEISURE TECH LIMITED	2014-08-30	30-11-2013	£23,828 Cash £-32,674 equity

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NM HOLDINGS LTD	AMMANFORD WALES	Active	TOTAL EXEMPTION FULL	71129 - Other engineering activities
FILTERCITE LTD	AMMANFORD WALES	Active	TOTAL EXEMPTION FULL	08990 - Other mining and quarrying n.e.c.
J.WILSON CARPENTRY AND ROOFING CONTRACTORS LIMITED	AMMANFORD WALES	Active	UNAUDITED ABRIDGED	16230 - Manufacture of other builders' carpentry and joinery
CP CARPENTRY LTD	AMMANFORD UNITED KINGDOM	Active	NO ACCOUNTS FILED	16230 - Manufacture of other builders' carpentry and joinery