SWANSEA CITY FOOTBALL 2002 LIMITED - SWANSEA


Company Profile Company Filings

Overview

SWANSEA CITY FOOTBALL 2002 LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
SWANSEA CITY FOOTBALL 2002 LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305508. The accounts status is GROUP and accounts are next due on 30/04/2024.

SWANSEA CITY FOOTBALL 2002 LIMITED - SWANSEA

This company is listed in the following categories:
93120 - Activities of sport clubs

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

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID MELLER Apr 1966 British Director 2023-09-13 CURRENT
MR NIGEL MORRIS Jun 1958 British Director 2023-05-12 CURRENT
MR JACOB SILVERSTEIN Dec 1985 American Director 2020-09-11 CURRENT
MR ROBERT HERNREICH Jan 1945 American Director 2017-03-02 CURRENT
MR BRETT SHANE CRAVATT Oct 1973 American Director 2023-07-06 CURRENT
MR ROMIE CHAUDHARI Apr 1974 American Director 2017-03-02 CURRENT
MR ANDREW DORIN COLEMAN Jul 1973 American Director 2023-05-02 CURRENT
MR TODD MARCELLE May 1979 American Director 2023-09-13 CURRENT
MR GARETH DAVIES Secretary 2019-02-06 CURRENT
MARTIN WYN MORGAN Sep 1962 British Director 2016-07-21 CURRENT
MR JASON LEVIEN May 1971 American Director 2016-07-21 CURRENT
MR JULIAN WINTER Sep 1965 British Director 2020-09-21 UNTIL 2023-06-23 RESIGNED
BRIAN LEONARD KATZEN Aug 1966 South African Director 2003-06-01 UNTIL 2016-07-21 RESIGNED
MRS ELIZABETH SIAN DAVIES Sep 1953 British Director 2022-08-08 UNTIL 2023-09-13 RESIGNED
MR. STEPHEN REDVERS PENNY Aug 1955 Secretary 2003-03-20 UNTIL 2005-07-20 RESIGNED
MARY ANNE LEWIS Dec 1946 Secretary 2002-01-24 UNTIL 2002-11-25 RESIGNED
ALUN COWIE British Secretary 2005-07-20 UNTIL 2019-02-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-16 UNTIL 2002-01-24 RESIGNED
MR TERENCE SYDNEY SINNETT Jul 1952 British Director 2021-08-24 UNTIL 2022-08-08 RESIGNED
DAVID RHYS MORGAN Jun 1963 British Director 2002-01-24 UNTIL 2010-01-20 RESIGNED
MR SAMUEL PORTER Jul 1982 American Director 2020-09-21 UNTIL 2023-12-31 RESIGNED
MR STUART JAMES MCDONALD Dec 1950 British Director 2017-03-02 UNTIL 2021-08-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-16 UNTIL 2002-01-24 RESIGNED
MR STEPHEN KAPLAN Oct 1958 American Director 2016-07-21 UNTIL 2020-09-21 RESIGNED
MR HUW MORGAN JENKINS Mar 1963 British Director 2003-08-11 UNTIL 2023-07-31 RESIGNED
MR TREVOR NIGEL BIRCH Feb 1958 British Director 2019-04-24 UNTIL 2020-08-31 RESIGNED
JACQUELINE ELIZABETH ROCKEY Jan 1954 Secretary 2002-11-25 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Kaplan 2016-07-21 - 2020-09-21 10/1958 Swansea   West Glamorgan Significant influence or control
Mr Huw Morgan Jenkins 2016-07-21 - 2019-02-05 3/1963 Swansea   West Glamorgan Significant influence or control
Mr Jason Levien 2016-07-21 5/1971 Swansea   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) SWANSEA WALES Active FULL 93120 - Activities of sport clubs
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED NEWPORT WALES Active SMALL 93120 - Activities of sport clubs
H.M. JENKINS (BUILDERS) LIMITED NEATH WEST GLAMORGAN ... FULL 4521 - Gen construction & civil engineer
ANGLO ACCESSORIES LIMITED MORDEN Active SMALL 46190 - Agents involved in the sale of a variety of goods
SWANSEA CITY FOOTBALL CLUB LIMITED SWANSEA WALES Active MICRO ENTITY 93120 - Activities of sport clubs
SWANSEA JACKS LIMITED ENTERPRISE PARK Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCTAGON CAPITAL LIMITED MORDEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED SWANSEA WALES Active SMALL 93110 - Operation of sports facilities
SWANSEA STADIUM PREMIER CLUB LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SWANSEA CITY AFC FOUNDATION SWANSEA WALES Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
OTH 2015 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
OTH HOLDINGS 2015 LIMITED LLANDEILO WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SWANSEA.COM LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PRESCIENCE FC LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
2OTH LTD SWANSEA WALES Active DORMANT 68100 - Buying and selling of own real estate
TOTH 2 LIMITED SWANSEA WALES Active DORMANT 99999 - Dormant Company
TOTH1 LIMITED SWANSEA WALES Active DORMANT 99999 - Dormant Company
MORGAN JAXX LLP SWANSEA WALES Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) SWANSEA WALES Active FULL 93120 - Activities of sport clubs
SWANSEA CITY FOOTBALL CLUB LIMITED SWANSEA WALES Active MICRO ENTITY 93120 - Activities of sport clubs
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED SWANSEA WALES Active SMALL 93110 - Operation of sports facilities
SWANSEA STADIUM PREMIER CLUB LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LLANDARCY LIMITED SWANSEA Active MICRO ENTITY 70100 - Activities of head offices
S A LASER CLINIC LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
SWANSEA CITY AFC FOUNDATION SWANSEA WALES Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
FROM A JACK TO A KING LIMITED SWANSEA WALES Active MICRO ENTITY 59132 - Video distribution activities
OSPREYS IN THE COMMUNITY SWANSEA WALES Active TOTAL EXEMPTION FULL 93199 - Other sports activities