SD LEISURE TAMWORTH LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
SD LEISURE TAMWORTH LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
SD LEISURE TAMWORTH LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067840. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SD LEISURE TAMWORTH LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067840. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SD LEISURE TAMWORTH LIMITED - TAMWORTH
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LEISURE ISLAND
TAMWORTH
STAFFORDSHIRE
B79 7ND
This Company Originates in : United Kingdom
Previous trading names include:
GW 326 LIMITED (until 14/05/2004)
GW 326 LIMITED (until 14/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SEAN SMITH | Jul 1988 | British | Director | 2023-09-28 | CURRENT |
| MS ISABELLE AMY CHARLOTTE CHADBOURNE | Apr 1980 | British | Director | 2023-09-28 | CURRENT |
| TIM CHARLES CARTER | Dec 1979 | British | Director | 2023-09-28 | CURRENT |
| NEIL JOHN WILLIAMS | Aug 1949 | Australian | Director | 2004-04-16 UNTIL 2006-03-09 | RESIGNED |
| DAMIAN STUART PINSON | Aug 1949 | British | Director | 2004-04-16 UNTIL 2006-03-09 | RESIGNED |
| MR MARTIN JOHN SMITH | Apr 1962 | British | Director | 2004-04-16 UNTIL 2023-09-28 | RESIGNED |
| MICHAEL JOHN ROBERTSON COATS | Sep 1966 | British | Director | 2004-04-16 UNTIL 2019-06-28 | RESIGNED |
| MR GARY STEPHEN BAKER | Jun 1972 | British | Director | 2004-04-16 UNTIL 2022-06-07 | RESIGNED |
| MR MARTIN JOHN SMITH | Apr 1962 | British | Secretary | 2004-04-16 UNTIL 2023-09-28 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-03-09 UNTIL 2004-04-16 | RESIGNED | ||
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2004-03-09 UNTIL 2004-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Michael John Robertson Coats | 2017-03-09 - 2019-06-28 | 9/1966 | Significant influence or control | |
| Mr Gary Stephen Baker | 2017-03-09 - 2017-03-09 | 7/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin John Smith | 2017-03-09 - 2017-03-09 | 4/1962 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Snowdome Holdings Limited | 2016-04-06 | Tamworth |
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 |
|---|---|---|---|
| SD Leisure Tamworth Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-02 | 30-09-2022 | £53,395 equity |
| SD Leisure Tamworth Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-28 | 30-09-2021 | £53,395 equity |
| SD Leisure Tamworth Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-22 | 30-09-2020 | £53,395 equity |
| SD Leisure Tamworth Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-18 | 30-09-2019 | £53,395 equity |