A & G AMUSEMENTS (HOLDINGS)
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1DL

Company number 03848695
Status Active
Incorporation Date 27 September 1999
Company Type Private Unlimited Company
Address 44 CHELTENHAM MOUNT, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1DL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from C/O a&G Amusements Limited Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 6 April 2016. The most likely internet sites of A & G AMUSEMENTS (HOLDINGS) are www.agamusements.co.uk, and www.a-g-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. A G Amusements Holdings is a Private Unlimited Company. The company registration number is 03848695. A G Amusements Holdings has been working since 27 September 1999. The present status of the company is Active. The registered address of A G Amusements Holdings is 44 Cheltenham Mount Harrogate North Yorkshire England Hg1 1dl. . SHAW, Evelyn Melita is a Secretary of the company. SHAW, Evelyn Melita is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHAW, Joseph has been resigned. The company operates in "Financial management".


a & g amusements Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Evelyn Melita
Appointed Date: 27 September 1999
Director
SHAW, Evelyn Melita
Appointed Date: 27 September 1999
101 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
SHAW, Joseph
Resigned: 17 August 2012
Appointed Date: 27 September 1999
105 years old

Persons With Significant Control

Mrs Evelyn Melita Shaw
Notified on: 7 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more

A & G AMUSEMENTS (HOLDINGS) Events

24 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Apr 2016
Registered office address changed from C/O a&G Amusements Limited Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 6 April 2016
02 Mar 2016
Total exemption full accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 30,002
...
... and 34 more events
12 Oct 1999
New director appointed
29 Sep 1999
Director resigned
29 Sep 1999
Secretary resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 76 whitchurch road, cardiff, south glamorgan CF14 3LX
27 Sep 1999
Incorporation

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