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DILLOW (LONDON) AMUSEMENT MACHINE SUPPLIERS LIMITED

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

This company is commonly known as Dillow (london) Amusement Machine Suppliers Limited. The company was founded 51 years ago and was given the registration number 01087782. The firm's registered office is in LONDON. You can find them at 187 Woodhouse Road, North Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DILLOW (LONDON) AMUSEMENT MACHINE SUPPLIERS LIMITED
Company Number:01087782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:187 Woodhouse Road, North Finchley, London, England, N12 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hill Crest, Potters Bar, England, EN6 2RT

Secretary01 June 2001Active
10, Hill Crest, Potters Bar, EN6 2RT

Director01 June 2001Active
37, High Street, Redbourn, St. Albans, England, AL3 7LW

Director24 August 2021Active
14 Vineyard Road, Northaw, EN6 4PA

Secretary-Active
42 The Ridgeway, Cuffley, Potters Bar, EN6 4BA

Secretary12 October 1994Active
14 Vineyard Road, Northaw, EN6 4PA

Director-Active
42 The Ridgeway, Cuffley, Potters Bar, EN6 4BA

Director12 October 1994Active
42 The Ridgeway, Cuffley, Potters Bar, EN6 4BA

Director-Active
Flat 3, 3 Wood Avens Way, Wymondham, England, NR18 0XP

Director23 August 2021Active

People with Significant Control

Mr Lee Williams Wilson
Notified on:29 September 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Flat 3, 3 Wood Avens Way, Wymondham, England, NR18 0XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Wilson
Notified on:30 April 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:10, Hill Crest, Potters Bar, England, EN6 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Officers

Appoint person director company with name date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-04-23Address

Change registered office address company with date old address new address.

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2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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