S.A.L. LEISURE HOLDINGS LIMITED
BRIDGEND ASTRA GAMES (ONE) LIMITED

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 08984180
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, BRIDGEND, CF31 3RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of S.A.L. LEISURE HOLDINGS LIMITED are www.salleisureholdings.co.uk, and www.s-a-l-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A L Leisure Holdings Limited is a Private Limited Company. The company registration number is 08984180. S A L Leisure Holdings Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of S A L Leisure Holdings Limited is Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend Cf31 3ry. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 08 April 2014
Director
MERSICH, Zane Cedomir
Appointed Date: 08 April 2014
53 years old
Director
PARAMORE, Neil
Appointed Date: 08 April 2014
63 years old

Persons With Significant Control

Novomatic Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.A.L. LEISURE HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
01 Oct 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 0 more events
12 Jan 2015
Company name changed astra games (one) LIMITED\certificate issued on 12/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
12 Jan 2015
Change of name notice
02 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
02 Jul 2014
Director's details changed for Mr Zane Cedomir Mersich on 2 July 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1,000

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