AMERIUM LEISURE LIMITED
14 ST. PAULS DRIVE, HOUGHTON LE SPRING DH4 7SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11542908
- Last Updated: 01 Mar 2024
Company Profile
AMERIUM LEISURE LIMITED was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in HOUGHTON LE SPRING. AMERIUM LEISURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 30 days.
| Name | AMERIUM LEISURE LIMITED |
|---|---|
| Company number | 11542908 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ST. PAULS DRIVE HOUGHTON LE SPRING DH4 7SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gemma Cooper St. Pauls Drive, DH4 7SH |
Dates: Tuesday, March 2, 2021 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Gemma Cooper Nationality: British |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Gemma Cooper St. Pauls Drive, DH4 7SH |
Dates: Friday, February 19, 2021 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Gemma Cooper Nationality: British |
Dates: Wednesday, February 17, 2021 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Garry Nationality: British |
Dates: Thursday, August 30, 2018 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1217 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMERIUM LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERIUM LEISURE LIMITED | 30 Aug 2018 |