NATL. AMUSEMENTS (UK) LIMITED
NOTTINGHAM

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Company number 02141131
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address REDFIELD WAY, LENTON, NOTTINGHAM, NG7 2UW
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs. Paula Jean Keough as a director on 19 July 2016. The most likely internet sites of NATL. AMUSEMENTS (UK) LIMITED are www.natlamusementsuk.co.uk, and www.natl-amusements-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Natl Amusements Uk Limited is a Private Limited Company. The company registration number is 02141131. Natl Amusements Uk Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Natl Amusements Uk Limited is Redfield Way Lenton Nottingham Ng7 2uw. . MARTIGNETTI, Lisa Marie is a Secretary of the company. JANKOWSKI, Thaddeus Peter is a Director of the company. KEOUGH, Paula Jean is a Director of the company. REDSTONE, Shari Ellen is a Director of the company. REDSTONE, Sumner Michael is a Director of the company. Secretary KORFF, Ira A has been resigned. Secretary KSZYSTYNIAK, Michael has been resigned. Secretary MAGNER, Jerome has been resigned. Secretary SHERMAN, Richard John has been resigned. Director KORFF, Ira A has been resigned. Director KSZYSTYNIAK, Michael has been resigned. Director REDSTONE, Brent Dale has been resigned. Director SHERMAN, Richard John has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
MARTIGNETTI, Lisa Marie
Appointed Date: 20 April 2016
Director
JANKOWSKI, Thaddeus Peter
Appointed Date: 22 April 2009
75 years old
Director
KEOUGH, Paula Jean
Appointed Date: 19 July 2016
65 years old
Director
REDSTONE, Shari Ellen
Appointed Date: 02 May 1994
71 years old
Director
REDSTONE, Sumner Michael

102 years old

Resigned Directors

Secretary
KORFF, Ira A
Resigned: 02 May 1994
Secretary
KSZYSTYNIAK, Michael
Resigned: 20 April 2016
Appointed Date: 19 December 2012
Secretary
MAGNER, Jerome
Resigned: 22 April 2009
Appointed Date: 02 May 1994
Secretary
SHERMAN, Richard John
Resigned: 18 March 2013
Appointed Date: 22 April 2009
Director
KORFF, Ira A
Resigned: 02 May 1994
76 years old
Director
KSZYSTYNIAK, Michael
Resigned: 20 April 2016
Appointed Date: 19 December 2012
64 years old
Director
REDSTONE, Brent Dale
Resigned: 31 January 2007
Appointed Date: 02 May 1994
75 years old
Director
SHERMAN, Richard John
Resigned: 06 December 2013
Appointed Date: 03 December 2007
79 years old

Persons With Significant Control

Mr. Sumner Michael Redstone
Notified on: 6 April 2016
102 years old
Nature of control: Has significant influence or control as a member of a firm

NATL. AMUSEMENTS (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Mrs. Paula Jean Keough as a director on 19 July 2016
16 May 2016
Appointment of Lisa Marie Martignetti as a secretary on 20 April 2016
16 May 2016
Termination of appointment of Michael Kszystyniak as a director on 20 April 2016
...
... and 95 more events
25 Sep 1987
Registered office changed on 25/09/87 from: 1/3 leonard street london EC2A 4AQ
25 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1987
Company name changed kalestar LIMITED\certificate issued on 28/08/87
18 Jun 1987
Incorporation

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