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Tiger Bay Aquatics Limited (No: 05094960)

Address: THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT, ENGLAND

Status: Active

Incorporated: 04-May-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 41100 - Development of building projects

Current Director: GLEN ALAN HALL ( DOB: Aug-1973   From: Dec-2017  )

Current Director: WILLIAM GILES RAWLINSON ( DOB: Jun-1967   From: Dec-2017  )

Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Apr-2004   To: Apr-2004  )

Resigned Director: JAMES CURLISS (   From: Nov-2004   To: Nov-2008  )

Resigned Director: JASON ROBERT FIELDEN ( DOB: Oct-1970   From: Mar-2008   To: Dec-2017  )

Resigned Director: MICHAEL ROBERT GRIFFITHS ( DOB: May-1945   From: Nov-2004   To: Aug-2010  )

Resigned Director: ANTHONY WILLIAM HEWITT (   From: Dec-2017   To: Mar-2018  )

Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948   From: Dec-2004   To: Nov-2008  )

Resigned Director: RICHARD NATHAN OLSEN ( DOB: May-1947   From: Apr-2004   To: Dec-2017  )

Resigned Director: RICHARD MICHAEL PILKINGTON ( DOB: Oct-1967   From: Nov-2004   To: Feb-2008  )

Resigned Director: JEAN BARBARA WOOLLEY ( DOB: Apr-1943   From: Apr-2004   To: Mar-2008  )

Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953   From: Nov-2004   To: Nov-2008  )

Resigned Secretary: JEAN BARBARA WOOLLEY ( DOB: Apr-1943   From: Apr-2004   To: Nov-2004  )

Persons of Significant Control:

Parkwood Leisure Limited, Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14)

Orion Land & Leisure Limited, Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-14)

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