Company information:
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)