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AMUSEMENT PARK SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:13 Trident Park Poseidon Way, Tachbrook Park, Warwick, Warwickshire, CV34 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Trident Park, Poseidon Way, Tachbrook Park, Warwick, CV34 6SW

Secretary30 March 1994Active
13 Trident Park, Poseidon Way, Tachbrook Park, Warwick, CV34 6SW

Director30 March 1994Active
13 Trident Park, Poseidon Way, Tachbrook Park, Warwick, CV34 6SW

Director30 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary30 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director30 March 1994Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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