TBNE LEISURE LTD
SUITE 5 2ND FLOOR REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS- Liquidation
- Private Limited Company
- Company No. 11808164
- Last Updated: 01 Dec 2021
Company Profile
TBNE LEISURE LTD was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TBNE LEISURE LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 18 days.
| Name | TBNE LEISURE LTD |
|---|---|
| Company number | 11808164 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 2ND FLOOR REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr James Atkinson Nationality: British |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Ryder Nationality: British |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Malpas Nationality: British |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1058 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 04 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBNE LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBNE LEISURE LTD | 05 Feb 2019 |