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GEORGE IRVIN (AMUSEMENTS) LTD

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

This company is commonly known as George Irvin (amusements) Ltd. The company was founded 19 years ago and was given the registration number 05710645. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:GEORGE IRVIN (AMUSEMENTS) LTD
Company Number:05710645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Victoria House, Main Street, Hanworth, United Kingdom, TW13 6SU

Secretary22 February 2010Active
2, Victoria House, Main Street, Hanworth, United Kingdom, TW13 6SU

Director22 February 2010Active
2, Victoria House, Main Street, Hanworth, United Kingdom, TW13 6SU

Director22 February 2010Active
509 Wembley High Road, Wembley, HA0 2DH

Secretary15 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 2006Active
Victoria House, Main Street, Hanworth, TW13 6SU

Director15 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 2006Active

People with Significant Control

Mr George Francis Wilson Irvin
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:2, Victoria House, Hanworth, United Kingdom, TW13 6SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ashley Diane Irvin
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Victoria House, Hanworth, United Kingdom, TW13 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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