ANGEL DURHAM LEISURE LIMITED — 12282529, Durham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ANGEL DURHAM LEISURE LIMITED copy copied
Company number	12282529 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 25 October 2019 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024 Last statement dated Tuesday, 24 October 2023
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	SUITE 4, FORSTER HOUSE FORSTER BUSINESS CENTRE, FINCHALE ROAD, DURHAM, ENGLAND, DURHAM, DH1 5HL copy copied

Officers

(as of 19.08.2022)

HALEY, Terence John

Status:	Active
Appointed on:	Friday, 25 October 2019
Correspondence address:	36 Bramhall Drive, Washington, United Kingdom, NE38 9DB
Nationality:	British
Date of birth:	April 1993
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Andrew John

Status:	Active
Appointed on:	Friday, 25 October 2019
Correspondence address:	Observatory House Potters Bank, Durham, England, DH1 3RR
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Terence John Haley

Status:	Active
Notified on:	Friday, 25 October 2019
Correspondence address:	Suite 4 Forster House Forster Business Centre, Finchale Road, Durham, England, DH1 5HL
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Terence John Haley

Status:	Active
Notified on:	Friday, 25 October 2019
Correspondence address:	Suite 4 Forster House Forster Business Centre, Finchale Road, Durham, England, DH1 5HL
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Ward Trading Group Limited

Status:	Not active
Notified on:	Friday, 25 October 2019
Correspondence address:	Observatory House Potters Bank, Durham, England, DH1 3RR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	12113683
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors