AMERIUM LEISURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amerium Leisure Limited. The company was founded 6 years ago and was given the registration number 11542908. The firm's registered office is in WASHINGTON. You can find them at Swallow House, Parsons Road, Washington, . This company's SIC code is 56302 - Public houses and bars.
Company Information
Name | : | AMERIUM LEISURE LIMITED |
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Company Number | : | 11542908 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 August 2018 |
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End of financial year | : | 31 August 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56302 - Public houses and bars
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Office Address & Contact
Registered Address | : | Swallow House, Parsons Road, Washington, United Kingdom, NE37 1EZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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14, St. Pauls Drive, Houghton Le Spring, England, DH4 7SH | Director | 17 February 2021 | Active |
Swallow House, Parsons Road, Washington, United Kingdom, NE37 1EZ | Director | 30 August 2018 | Active |
People with Significant Control
Gemma Cooper |
Notified on | : | 02 March 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 14, St. Pauls Drive, Houghton Le Spring, England, DH4 7SH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Gemma Cooper |
Notified on | : | 28 February 2021 |
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Status | : | Active |
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Date of birth | : | November 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 14, St. Pauls Drive, Houghton Le Spring, England, DH4 7SH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Miss Gemma Cooper |
Notified on | : | 19 February 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 14, St. Pauls Drive, Houghton Le Spring, England, DH4 7SH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Miss Gemma Cooper |
Notified on | : | 17 February 2021 |
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Status | : | Active |
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Date of birth | : | November 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 14, St. Pauls Drive, Houghton Le Spring, England, DH4 7SH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Mark Garry |
Notified on | : | 30 August 2018 |
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Status | : | Active |
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Date of birth | : | December 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Swallow House, Parsons Road, Washington, United Kingdom, NE37 1EZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)