This company is commonly known as Amusement Equipment Co.limited. The company was founded 90 years ago and was given the registration number 00282503. The firm's registered office is in SWANSEA. You can find them at Old Lifeboat Cottage, Mumbles, Swansea, West Glamorgan. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AMUSEMENT EQUIPMENT CO.LIMITED |
|---|---|---|
| Company Number | : | 00282503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1933 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Lifeboat Cottage, Mumbles, Swansea, West Glamorgan, SA3 4EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Lifeboat Cottage, Mumbles, Swansea, SA3 4EN | Director | 01 March 2013 | Active |
| Old Lifeboat Cottage, Mumbles, Swansea, SA3 4EN | Director | 10 May 2012 | Active |
| Old Lifeboat Cottage, Mumbles, Swansea, SA3 4EN | Secretary | 06 July 1998 | Active |
| 90 Clase Road, Morriston, Swansea, SA6 8DY | Secretary | 05 March 1993 | Active |
| 4 Waungron, Clydach, Swansea, SA3 5TJ | Secretary | - | Active |
| Old Lifeboat Cottage, Mumbles, Swansea, SA3 4EN | Director | - | Active |
| Stanmore Lodge, 48 Higher Lane Langland, Swansea, SA3 4NT | Director | - | Active |
| Old Lifeboat Cottage, Mumbles, Swansea, SA3 4EN | Director | 08 May 2001 | Active |
| Ameco Leisure Group Limited | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Old Lifeboat Cottage, Mumbles, Swansea, Wales, SA3 4EN |
| Nature of control | : |
|
| Mr John Anthony Bollom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Address | : | Old Lifeboat Cottage, Swansea, SA3 4EN |
| Nature of control | : |
|
| Mr Frederick Stanley Bollom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Address | : | Old Lifeboat Cottage, Swansea, SA3 4EN |
| Nature of control | : |
|
| Mr Albert John Bollom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Address | : | Old Lifeboat Cottage, Swansea, SA3 4EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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