U.K. FUNFAIRS LIMITED
PORTHCAWL

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Company number 03685110
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 1A WEST ROAD, NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3SN
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of U.K. FUNFAIRS LIMITED are www.ukfunfairs.co.uk, and www.u-k-funfairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Wildmill Rail Station is 5.8 miles; to Sarn Rail Station is 5.9 miles; to Port Talbot Parkway Rail Station is 7.6 miles; to Baglan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Funfairs Limited is a Private Limited Company. The company registration number is 03685110. U K Funfairs Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of U K Funfairs Limited is 1a West Road Nottage Porthcawl Mid Glamorgan Cf36 3sn. . STEVENS, Tracey is a Secretary of the company. STEVENS, Tracey is a Director of the company. STEVENS, William Frank is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STEVENS, Samantha has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
STEVENS, Tracey
Appointed Date: 17 December 1998
Director
STEVENS, Tracey
Appointed Date: 17 December 1998
64 years old
Director
STEVENS, William Frank
Appointed Date: 17 December 1998
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Director
STEVENS, Samantha
Resigned: 12 October 2007
Appointed Date: 14 March 2005
40 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Tracey Stevens
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Frank Stevens
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. FUNFAIRS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 37 more events
04 Feb 1999
Secretary resigned
26 Jan 1999
New director appointed
26 Jan 1999
Registered office changed on 26/01/99 from: 16 churchill way cardiff CF1 4DX
26 Jan 1999
Director resigned
17 Dec 1998
Incorporation

U.K. FUNFAIRS LIMITED Charges

30 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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