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G LEISURE 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Leisure 4 Limited. The company was founded 8 years ago and was given the registration number 09795734. The firm's registered office is in WASHINGTON. You can find them at C/o Debere Limited Swallow House, Parsons Road, Washington, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:G LEISURE 4 LIMITED
Company Number:09795734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Debere Limited Swallow House, Parsons Road, Washington, England, NE37 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Coppice Place, Newcastle Upon Tyne, United Kingdom, NE12 9DA

Director18 January 2021Active
Swallow House, Debere, Parsons Road, Washington, England, NE37 1EZ

Director28 January 2022Active
C/O Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ

Director25 September 2015Active
Tower Buildings, 9, Oldgate, Morpeth, United Kingdom, NE61 1PY

Director25 September 2015Active
C/O Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ

Director01 February 2020Active

People with Significant Control

Mr Mark Garry
Notified on:26 January 2022
Status:Active
Date of birth:December 1981
Nationality:English
Country of residence:United Kingdom
Address:Swallow House, Debere, Parsons Road, Washington, United Kingdom, NE37 1EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Callender
Notified on:18 January 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:22, Coppice Place, Newcastle Upon Tyne, United Kingdom, NE12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Leanne Mchugh
Notified on:01 February 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:C/O Debere Limited, Swallow House, Washington, England, NE37 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Garry
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:English
Country of residence:England
Address:C/O Debere Limited, Swallow House, Washington, England, NE37 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Garry
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Tower Buildings, 9, Morpeth, United Kingdom, NE61 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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