John Nike Leisuresport Limited BRACKNELL


John Nike Leisuresport started in year 1984 as Private Limited Company with registration number 01792420. The John Nike Leisuresport company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Bracknell at Jubilee House. Postal code: RG12 8TN.

At the moment there are 2 directors in the the company, namely Kathryn V. and Christopher N.. In addition one secretary - Carl L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Nike Leisuresport Limited Address / Contact

Office Address Jubilee House
Office Address2 John Nike Way
Town Bracknell
Post code RG12 8TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01792420
Date of Incorporation Thu, 16th Feb 1984
Industry Operation of sports facilities
End of financial Year 30th April
Company age 40 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Kathryn V.

Position: Director

Appointed: 01 January 2017

Christopher N.

Position: Director

Appointed: 01 January 2017

Carl L.

Position: Secretary

Appointed: 01 September 2016

Leonard N.

Position: Director

Resigned: 01 January 2017

Neil D.

Position: Secretary

Appointed: 20 October 2014

Resigned: 06 November 2015

Leonard S.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 October 2014

Anthony S.

Position: Secretary

Appointed: 28 February 2000

Resigned: 04 November 2004

Martin W.

Position: Director

Appointed: 01 January 1999

Resigned: 13 August 2014

Leonard S.

Position: Director

Appointed: 15 February 1995

Resigned: 31 October 2014

Christopher N.

Position: Secretary

Appointed: 05 September 1994

Resigned: 28 February 2000

Danny A.

Position: Director

Appointed: 20 December 1991

Resigned: 30 June 2003

Nicholas S.

Position: Director

Appointed: 20 December 1991

Resigned: 05 September 1994

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Nike Land Securities Limited from Bracknell, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen H. This PSC has significiant influence or control over the company,. Moving on, there is Christopher N., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nike Land Securities Limited

Jubilee House John Nike Way, Bracknell, RG12 8TN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales Company Registry
Registration number 01243071
Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen H.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Christopher N.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Kathryn V.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Accounts for a small company made up to 2023-04-30
filed on: 17th, October 2023
Free Download (18 pages)

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