This company is commonly known as Concept 2 Leisure Limited. The company was founded 5 years ago and was given the registration number 11821986. The firm's registered office is in CHESTER LE STREET. You can find them at Board Inn Penshaw View, Birtley, Chester Le Street, County Durham. This company's SIC code is 56101 - Licensed restaurants.
Name | : | CONCEPT 2 LEISURE LIMITED |
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Company Number | : | 11821986 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2019 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Board Inn Penshaw View, Birtley, Chester Le Street, County Durham, United Kingdom, DH3 2JL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Cotswold Gardens, Gateshead, England, NE11 9LD | Director | 04 July 2022 | Active |
Flat 24, Helena House, Albert Court, Sunderland, England, SR2 7LL | Director | 04 July 2022 | Active |
Board Inn, Penshaw View, Birtley, Chester Le Street, United Kingdom, DH3 2JL | Director | 12 February 2019 | Active |
Board Inn, Penshaw View, Birtley, Chester Le Street, United Kingdom, DH3 2JL | Director | 12 February 2019 | Active |
Board Inn, Penshaw View, Birtley, Chester Le Street, United Kingdom, DH3 2JL | Director | 12 February 2019 | Active |
Mr Juljan Muca | ||
Notified on | : | 04 July 2022 |
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Status | : | Active |
Date of birth | : | July 1993 |
Nationality | : | Albanian |
Country of residence | : | England |
Address | : | Hope Street, Xchange, Sunderland, England, SR1 3QD |
Nature of control | : |
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Mr Mendu Hoxha | ||
Notified on | : | 04 July 2022 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hope Street, Xchange, Sunderland, England, SR1 3QD |
Nature of control | : |
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Rvvc Limited | ||
Notified on | : | 01 July 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Board Inn, Penshaw View, Chester Le Street, United Kingdom, DH3 2JL |
Nature of control | : |
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Virginio Ciliberti | ||
Notified on | : | 12 February 2019 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Board Inn, Penshaw View, Chester Le Street, United Kingdom, DH3 2JL |
Nature of control | : |
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Mr Ryan Ilmi Vasey | ||
Notified on | : | 12 February 2019 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Board Inn, Penshaw View, Chester Le Street, United Kingdom, DH3 2JL |
Nature of control | : |
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Mr Maksim Mandri | ||
Notified on | : | 12 February 2019 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | Albanian |
Country of residence | : | United Kingdom |
Address | : | Board Inn, Penshaw View, Chester Le Street, United Kingdom, DH3 2JL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-01-30 | Gazette | Gazette notice compulsory. | Download |
2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-19 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Officers | Termination director company with name termination date. | Download |
2022-07-19 | Officers | Appoint person director company with name date. | Download |
2022-07-19 | Officers | Termination director company with name termination date. | Download |
2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-17 | Officers | Termination director company with name termination date. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
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