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THE THREE AMIGO'S LIMITED

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

This company is commonly known as The Three Amigo's Limited. The company was founded 25 years ago and was given the registration number 03708692. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE THREE AMIGO'S LIMITED
Company Number:03708692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Plymouth Road, Penarth, United Kingdom, CF64 3DH

Director04 February 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary04 February 1999Active
Bryncerddin, Somerset Lane Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PA

Secretary04 February 1999Active
Bryncerddin, Somerset Lane Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PA

Director04 February 1999Active
Orbit Business Centre, Rhydycar Business Park, Merthyr Tydfil, United Kingdom, CF48 1DL

Director10 June 2013Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director04 February 1999Active
9 Park Place, Cardiff, CF10 3DP

Director04 February 1999Active

People with Significant Control

N.O.P. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:260 - 270, Butterfield, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Termination director company with name termination date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-08Address

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

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-08-22Officers

Change person director company with change date.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-05-31Officers

Change person director company with change date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-06Address

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

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2015-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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