EUROPEAN AMUSEMENT & GAMING EXPO LTD
LONDON

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Company number 06880155
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address 29-30 ELY PLACE, LONDON, ENGLAND, EC1N 6TD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Robert Gibb as a secretary on 7 December 2016; Termination of appointment of John Silverstone as a secretary on 7 December 2016. The most likely internet sites of EUROPEAN AMUSEMENT & GAMING EXPO LTD are www.europeanamusementgamingexpo.co.uk, and www.european-amusement-gaming-expo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Amusement Gaming Expo Ltd is a Private Limited Company. The company registration number is 06880155. European Amusement Gaming Expo Ltd has been working since 17 April 2009. The present status of the company is Active. The registered address of European Amusement Gaming Expo Ltd is 29 30 Ely Place London England Ec1n 6td. . GIBB, Robert is a Secretary of the company. BATSTONE, Timothy John Sutherland is a Director of the company. FROST, Jason Dean is a Director of the company. HAWKINS, Stephen Robert is a Director of the company. MILLER, James Leonard is a Director of the company. PETRIE, Derek Leonard is a Director of the company. THOMAS, James David is a Director of the company. WHITE, John Spencer is a Director of the company. Secretary MACLEOD-MILLER, Leslie William has been resigned. Secretary SILVERSTONE, John has been resigned. Director BATSTONE, Timothy John Sutherland has been resigned. Director BOLLOM, John Anthony has been resigned. Director CHINN, Neil has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARDING, Nicholas Simon has been resigned. Director MACLEOD-MILLER, Leslie William has been resigned. Director ROSSITER, Susan Ann has been resigned. Director THOMAS, James Simon has been resigned. Director THOMAS, James Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIBB, Robert
Appointed Date: 07 December 2016
Director
BATSTONE, Timothy John Sutherland
Appointed Date: 24 March 2010
66 years old
Director
FROST, Jason Dean
Appointed Date: 16 March 2016
55 years old
Director
HAWKINS, Stephen Robert
Appointed Date: 18 March 2015
71 years old
Director
MILLER, James Leonard
Appointed Date: 16 March 2016
57 years old
Director
PETRIE, Derek Leonard
Appointed Date: 30 April 2014
81 years old
Director
THOMAS, James David
Appointed Date: 12 May 2009
91 years old
Director
WHITE, John Spencer
Appointed Date: 24 June 2015
63 years old

Resigned Directors

Secretary
MACLEOD-MILLER, Leslie William
Resigned: 30 April 2014
Appointed Date: 17 April 2009
Secretary
SILVERSTONE, John
Resigned: 07 December 2016
Appointed Date: 30 April 2014
Director
BATSTONE, Timothy John Sutherland
Resigned: 27 April 2011
Appointed Date: 24 March 2010
66 years old
Director
BOLLOM, John Anthony
Resigned: 24 June 2015
Appointed Date: 12 May 2009
72 years old
Director
CHINN, Neil
Resigned: 18 October 2013
Appointed Date: 05 October 2011
72 years old
Director
HARDING, Nicholas Simon
Resigned: 18 October 2010
Appointed Date: 24 March 2010
67 years old
Director
HARDING, Nicholas Simon
Resigned: 24 March 2010
Appointed Date: 24 March 2010
67 years old
Director
MACLEOD-MILLER, Leslie William
Resigned: 30 April 2014
Appointed Date: 17 April 2009
63 years old
Director
ROSSITER, Susan Ann
Resigned: 30 April 2010
Appointed Date: 12 May 2009
61 years old
Director
THOMAS, James Simon
Resigned: 16 March 2016
Appointed Date: 24 March 2010
60 years old
Director
THOMAS, James Simon
Resigned: 27 April 2011
Appointed Date: 24 March 2010
60 years old

EUROPEAN AMUSEMENT & GAMING EXPO LTD Events

05 Jan 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Appointment of Mr Robert Gibb as a secretary on 7 December 2016
08 Dec 2016
Termination of appointment of John Silverstone as a secretary on 7 December 2016
06 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
16 Mar 2016
Termination of appointment of James Simon Thomas as a director on 16 March 2016
...
... and 49 more events
29 May 2009
Director appointed john bollom
22 May 2009
Director appointed susan ann rossiter
22 May 2009
Director appointed james thomas
14 May 2009
Accounting reference date extended from 30/04/2010 to 30/06/2010
17 Apr 2009
Incorporation

EUROPEAN AMUSEMENT & GAMING EXPO LTD Charges

6 October 2009
Charge of deposit
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…

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