This company is commonly known as Dekoning Leisure Group Ltd. The company was founded 24 years ago and was given the registration number 03989208. The firm's registered office is in BOLTON. You can find them at 9 Riverside, Waters Meeting Road, Bolton, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | DEKONING LEISURE GROUP LTD |
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Company Number | : | 03989208 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2000 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Shipperbottom Barn, Manchester Road, Walmersley, Bury, BL9 5NL | Secretary | 01 April 2003 | Active |
Shipperbottom Barn, Manchester Road, Walmersley, Bury, BL9 5NL | Director | 10 May 2000 | Active |
Shipperbottom Barn, Manchester Road Walmersley, Bury, BL9 5NL | Director | 30 May 2005 | Active |
41 Chester Street, Flint, CH6 5BL | Corporate Secretary | 09 May 2000 | Active |
Shipperbottom Barn, Manchester Road, Walmersley, Bury, England, BL9 5NL | Director | 05 January 2016 | Active |
9, Riverside, Waters Meeting Road, Bolton, BL1 8TU | Director | 16 June 2021 | Active |
Shipperbottom Barn, Manchester Road, Walmersley, Bury, England, BL9 5NL | Director | 05 January 2016 | Active |
Nederlands, Waterloo Street, Crumpsall, M8 5XF | Director | 11 June 2001 | Active |
22 Ffordd Ddyfrdwy, Mostyn, Holywell, CH8 9PE | Director | 09 May 2000 | Active |
10 Llys Penyffordd, Rhuddlan, LL18 6HJ | Director | 10 May 2000 | Active |
Mr Jan De-Koning | ||
Notified on | : | 24 April 2019 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Address | : | 9, Riverside, Bolton, BL1 8TU |
Nature of control | : |
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Mr Jan De-Koning | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Address | : | 9, Riverside, Bolton, BL1 8TU |
Nature of control | : |
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Mrs Amanda De-Koning | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | 9, Riverside, Bolton, BL1 8TU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Officers | Termination director company with name termination date. | Download |
2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-16 | Officers | Appoint person director company with name date. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-17 | Miscellaneous | Legacy. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Officers | Change person director company with change date. | Download |
2019-04-23 | Officers | Change person director company with change date. | Download |
2019-04-23 | Officers | Change person secretary company with change date. | Download |
2019-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-27 | Mortgage | Mortgage charge whole release with charge number. | Download |
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