ULTIMATE LEISURE LIMITED — 13402108, Bishop Middleham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ULTIMATE LEISURE LIMITED copy copied
Company number	13402108 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 May 2021 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Friday, 16 May 2025 due by Thursday, 29 May 2025 Last statement dated Thursday, 16 May 2024
Nature of business (SIC)	56101 - Licensed restaurants 56302 - Public houses and bars copy copied
Registered office address	HALL FARM CHURCH STREET, BISHOP MIDDLEHAM, ENGLAND, FERRYHILL, DL17 9AF copy copied

Officers

(as of 23.08.2022)

BELL, Craig Anthony

Status:	Active
Appointed on:	Monday, 17 May 2021
Correspondence address:	Hall Farm Church Street, Bishop Middleham, Ferryhill, England, DL17 9AF
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

SENIOR, Robert Fraser

Status:	Active
Appointed on:	Monday, 17 May 2021
Correspondence address:	8 Gordon Drive, East Boldon, United Kingdom, NE36 0TD
Nationality:	English
Date of birth:	March 1954
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

Person with significant control

(as of 27.09.2024)

Mr Craig Anthony Bell

Status:	Active
Notified on:	Monday, 17 May 2021
Correspondence address:	Hall Farm Church Street, Bishop Middleham, Ferryhill, England, DL17 9AF
Nationality:	English
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Craig Anthony Bell

Status:	Active
Notified on:	Monday, 17 May 2021
Correspondence address:	Hall Farm Church Street, Bishop Middleham, Ferryhill, England, DL17 9AF
Nationality:	English
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Robert Fraser Senior

Status:	Active
Notified on:	Monday, 17 May 2021
Correspondence address:	8 Gordon Drive, East Boldon, United Kingdom, NE36 0TD
Nationality:	English
Date of birth:	March 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Robert Fraser Senior

Status:	Active
Notified on:	Monday, 17 May 2021
Correspondence address:	8 Gordon Drive, East Boldon, United Kingdom, NE36 0TD
Nationality:	English
Date of birth:	March 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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