DUBAI DYNAMO LIMITED
HARROGATE AMG AMUSEMENTS LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 06799694
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Christopher John Brown as a director on 26 October 2016. The most likely internet sites of DUBAI DYNAMO LIMITED are www.dubaidynamo.co.uk, and www.dubai-dynamo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Dubai Dynamo Limited is a Private Limited Company. The company registration number is 06799694. Dubai Dynamo Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Dubai Dynamo Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . AUCKLAND, Francis Edwin is a Secretary of the company. BEARMAN, Carl John David is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director AUCKLAND, Alexander Edwin has been resigned. Director BROWN, Christopher John has been resigned. Director SOWRAY, Mark Kevin has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
AUCKLAND, Francis Edwin
Appointed Date: 31 January 2014

Director
BEARMAN, Carl John David
Appointed Date: 31 January 2014
37 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009

Director
AUCKLAND, Alexander Edwin
Resigned: 08 August 2014
Appointed Date: 23 January 2009
53 years old

Director
BROWN, Christopher John
Resigned: 26 October 2016
Appointed Date: 08 August 2014
59 years old

Director
SOWRAY, Mark Kevin
Resigned: 08 August 2014
Appointed Date: 23 January 2009
57 years old

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Gaming Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUBAI DYNAMO LIMITED Events

01 Mar 2017
Confirmation statement made on 23 January 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Termination of appointment of Christopher John Brown as a director on 26 October 2016
22 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2016
Company name changed amg amusements LIMITED\certificate issued on 11/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08

...
... and 32 more events
26 Jan 2010
Director's details changed for Mr Alexander Edwin Auckland on 22 January 2010
26 Jan 2010
Director's details changed for Mr Mark Kevin Sowray on 22 January 2010
26 Jan 2009
Appointment terminated secretary turner little company secretaries LIMITED
26 Jan 2009
Appointment terminated director turner little company nominees LIMITED
23 Jan 2009
Incorporation

DUBAI DYNAMO LIMITED Charges

7 March 2016
Charge code 0679 9694 0003
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Blueprint Operations Limited
Description: F/H land and buildings k/a cafeteria and gaming centre…
23 May 2013
Charge code 0679 9694 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Lynn Leisure Limited
Description: Cafeteria and gaming centre, albion street, kings lynn…
6 November 2012
Chattels mortgage
Delivered: 8 November 2012
Status: Satisfied on 1 December 2015
Persons entitled: Aurora Leasing LTD
Description: Equipment: 1 x find the lady £35 s/n: 62556, 1 x joker…