This company is commonly known as The Entertainer (amersham) Limited. The company was founded 37 years ago and was given the registration number 02057757. The firm's registered office is in LITTLE CHALFONT. You can find them at Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | THE ENTERTAINER (AMERSHAM) LIMITED |
|---|---|---|
| Company Number | : | 02057757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1986 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire, HP6 6GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Secretary | 05 February 2024 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | - | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 05 June 2015 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | - | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 05 June 2015 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 05 February 2024 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Secretary | - | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 09 May 2018 | Active |
| 33 Belmont Road, Bushey, WD23 2JR | Director | 01 May 2002 | Active |
| 33, Clare Road, Prestwood, Great Missenden, England, HP16 0NU | Director | 01 April 2007 | Active |
| 23 Mynchen Road, Beaconsfield, HP9 2BA | Director | 01 May 2002 | Active |
| Teal Group Holdings Limited | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Entertainer Boughton Business Park, Bell Lane, Amersham, England, HP6 6GL |
| Nature of control | : |
|
| Mr Gary Peter Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | Boughton Business Park, Little Chalfont, HP6 6GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-26 | Incorporation | Memorandum articles. | Download |
| 2019-03-26 | Resolution | Resolution. | Download |
| 2019-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
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