Company number 04676865
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address EAST COAST HOUSE, GALAHAD ROAD BEACON PARK, GORLESTON GREAT YARMOUTH, NORFOLK, NR31 7RU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Change of share class name or designation. The most likely internet sites of M.J.S. AMUSEMENTS LIMITED are www.mjsamusements.co.uk, and www.m-j-s-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 4.3 miles; to Oulton Broad North Rail Station is 5.4 miles; to Beccles Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J S Amusements Limited is a Private Limited Company.
The company registration number is 04676865. M J S Amusements Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of M J S Amusements Limited is East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk Nr31 7ru. . SWANN, Marcelle is a Secretary of the company. SWANN, Marcelle is a Director of the company. SWANN, Mitchell James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SWANN, James has been resigned. Director SWANN, Mitchell James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
SWANN, James
Resigned: 29 May 2013
Appointed Date: 25 February 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mrs Marcelle Swann
Notified on: 9 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mitchell James Swann
Notified on: 9 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.J.S. AMUSEMENTS LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Change of share class name or designation
20 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 37 more events
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
New director appointed
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
25 Feb 2003
Incorporation
19 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
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12 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
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