UKBizDB.co.uk

EUROPEAN AMUSEMENT & GAMING EXPO LTD

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

This company is commonly known as European Amusement & Gaming Expo Ltd. The company was founded 15 years ago and was given the registration number 06880155. The firm's registered office is in LONDON. You can find them at 29-30 Ely Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROPEAN AMUSEMENT & GAMING EXPO LTD
Company Number:06880155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:29-30 Ely Place, London, England, EC1N 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Ely Place, London, England, EC1N 6TD

Secretary07 December 2016Active
134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director24 March 2010Active
38, Riversdale Road, West Cross, Swansea, Wales, SA3 5PX

Director14 July 2022Active
4, Denewood Court, Queens Road, Wilmslow, England, SK9 5HP

Director22 June 2021Active
29-30, Ely Place, London, England, EC1N 6TD

Director21 September 2023Active
29-30, Ely Place, London, England, EC1N 6TD

Director16 March 2016Active
29-30, Ely Place, London, England, EC1N 6TD

Director22 June 2021Active
Dransfiled House, Mill Street, Leeds, England, LS9 8BP

Director22 June 2021Active
29-30, Ely Place, London, England, EC1N 6TD

Director23 November 2022Active
29-30, Ely Place, London, England, EC1N 6TD

Director16 March 2016Active
47 Witey Court, Coram Street, London, England, WC1N 1HD

Director22 June 2021Active
Bacta, 134 Buckingham Palace Road, London, England, SW1W 9SA

Director24 June 2015Active
Essex House, 21, Eastways, Witham, England, CM8 3YQ

Director22 June 2021Active
134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Secretary17 April 2009Active
29-30, Ely Place, London, England, EC1N 6TD

Secretary30 April 2014Active
133, Aldersgate Street, London, EC1A 4JA

Director24 March 2010Active
134, Buckingham Palace Road, London, Great Britain, SW1W 9SA

Director12 May 2009Active
134-136, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director05 October 2011Active
133, Aldersgate Street, London, EC1A 4JA

Director24 March 2010Active
133, Aldersgate Street, London, EC1A 4JA

Director24 March 2010Active
29-30, Ely Place, London, England, EC1N 6TD

Director18 March 2015Active
134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director17 April 2009Active
29-30, Ely Place, London, England, EC1N 6TD

Director30 April 2014Active
13, Sugar Loaf Walk, London, E2 0JQ

Director12 May 2009Active
47, Daffodil Way, Havant, England, PO9 2FA

Director22 June 2021Active
133, Aldersgate Street, London, EC1A 4JA

Director24 March 2010Active
29-30, Ely Place, London, England, EC1N 6TD

Director24 March 2010Active
134, Buckingham Palace Road, London, SW1W 9SA

Director12 May 2009Active

People with Significant Control

Mr Stephen Robert Hawkins
Notified on:23 November 2022
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:29-30, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Significant influence or control
Mr Timothy John Sutherland Batstone
Notified on:30 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:29-30, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James David Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:England
Address:29-30, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type small.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Accounts

Accounts with accounts type small.

Download
2022-12-12Persons with significant control

Notification of a person with significant control.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type small.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type small.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.