This company is commonly known as Discovery Leisure 2005 Limited. The company was founded 18 years ago and was given the registration number 05743341. The firm's registered office is in SCUNTHORPE. You can find them at 51 High Street, Crowle, Scunthorpe, North Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DISCOVERY LEISURE 2005 LIMITED |
|---|---|---|
| Company Number | : | 05743341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Office Suite, Hawthorn House, Dirtness Road, Sandtoft, United Kingdom, DN8 5SJ | Corporate Secretary | 01 April 2015 | Active |
| 40 Pennine Road, Thorne, Doncaster, DN8 5RU | Director | 25 April 2006 | Active |
| Axholme House, North Street, Crowle, Scunthorpe, England, DN17 4NB | Corporate Secretary | 07 April 2006 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 15 March 2006 | Active |
| Axholme House, North Street, Crowle, Scunthorpe, England, DN17 4NB | Corporate Director | 05 October 2012 | Active |
| Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB | Corporate Director | 07 April 2006 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 15 March 2006 | Active |
| Regent Securities Limited | ||
| Notified on | : | 13 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, High Street, Scunthorpe, England, DN17 4LB |
| Nature of control | : |
|
| Mr Aamir Hasnain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | 51, High Street, Scunthorpe, DN17 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-11 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2015-04-01 | Officers | Appoint corporate secretary company with name date. | Download |
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