SUMMIT LEISURE (SWINTON) LIMITED
LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CF3 0LT- Active
- Private Limited Company
- Company No. 02581185
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT LEISURE (SWINTON) LIMITED was incorporated on Friday, February 8, 1991 as a Private Limited Company with registered address in ST MELLONS. SUMMIT LEISURE (SWINTON) LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 33 years 9 months.
| Name | SUMMIT LEISURE (SWINTON) LIMITED |
|---|---|
| Company number | 02581185 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CF3 0LT |
|---|---|
| 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 |
|---|---|
| Miss Tracey Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Charles Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT LEISURE (SWINTON) LIMITED | 08 Feb 1991 |