SUNDERLAND BOWL LIMITED
W/O SCUNTHORPE BOWL, WARREN ROAD, SCUNTHORPE DN15 6XH- Active
- Private Limited Company
- Company No. 11860849
- Last Updated: 01 Mar 2024
Company Profile
SUNDERLAND BOWL LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in SCUNTHORPE. SUNDERLAND BOWL LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 5 years 8 months and 8 days.
| Name | SUNDERLAND BOWL LIMITED |
|---|---|
| Company number | 11860849 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
W/O SCUNTHORPE BOWL WARREN ROAD SCUNTHORPE DN15 6XH |
|---|---|
| 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 |
|---|---|
| Pad Leisure Group Ltd Warren Road, DN15 6XH |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Richard Moppett Nationality: British |
Dates: Tuesday, November 17, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Disco Bowl Ltd Long Meadow, ST5 4HY |
Dates: Tuesday, November 19, 2019 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Scott Blair Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Terry Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Richard Moppett Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Disco Bowl Ltd Westbury Park |
Dates: Tuesday, March 5, 2019 - Thursday, August 1, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUNDERLAND BOWL LIMITED | 05 Mar 2019 |
| DISCO BOWL SUNDERLAND LTD | 19 Nov 2020 |