AMECO LEISURE GROUP LIMITED
OLD LIFEBOAT COTTAGE, MUMBLES, SWANSEA SA3 4EN- Active
- Private Limited Company
- Company No. 00760275
- Last Updated: 01 Mar 2024
Company Profile
AMECO LEISURE GROUP LIMITED was incorporated on Wednesday, May 8, 1963 as a Private Limited Company with registered address in SWANSEA. AMECO LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 61 years 9 months and 17 days.
| Name | AMECO LEISURE GROUP LIMITED |
|---|---|
| Company number | 00760275 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD LIFEBOAT COTTAGE MUMBLES SWANSEA SA3 4EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Anthony Bollom Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Frederick Stanley Bollom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Albert John Bollom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMECO LEISURE GROUP LIMITED | 08 May 1963 |