This company is commonly known as Amusement Park Spares Limited. The company was founded 30 years ago and was given the registration number 02914286. The firm's registered office is in WARWICK. You can find them at 13 Trident Park Poseidon Way, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | AMUSEMENT PARK SPARES LIMITED |
|---|---|---|
| Company Number | : | 02914286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Trident Park Poseidon Way, Tachbrook Park, Warwick, Warwickshire, CV34 6SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Trident Park, Poseidon Way, Tachbrook Park, Warwick, CV34 6SW | Secretary | 30 March 1994 | Active |
| 13 Trident Park, Poseidon Way, Tachbrook Park, Warwick, CV34 6SW | Director | 30 March 1994 | Active |
| 13 Trident Park, Poseidon Way, Tachbrook Park, Warwick, CV34 6SW | Director | 30 March 1994 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 30 March 1994 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 30 March 1994 | Active |
| Mr Stephen Robert Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13 Trident Park, Poseidon Way, Warwick, England, CV34 6SW |
| Nature of control | : |
|
| Mrs Sarah-Jane Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13 Trident Park, Poseidon Way, Warwick, England, CV34 6SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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