MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NQ

Company number 09679586
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, UNITED KINGDOM, BH15 1NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 26 December 2015; Appointment of Philip Pateman as a director on 28 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of MERLIN ENTERTAINMENTS CROWN (UK) LIMITED are www.merlinentertainmentscrownuk.co.uk, and www.merlin-entertainments-crown-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Entertainments Crown Uk Limited is a Private Limited Company. The company registration number is 09679586. Merlin Entertainments Crown Uk Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Merlin Entertainments Crown Uk Limited is 3 Market Close Poole Dorset United Kingdom Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. PATEMAN, Philip is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
58 years old
Director
PATEMAN, Philip
Appointed Date: 28 September 2016
56 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 09 July 2015
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 09 July 2015
61 years old
Director
CARR, Andrew Christopher
Resigned: 31 July 2016
Appointed Date: 09 July 2015
62 years old

Persons With Significant Control

Charcoal Newco 1a Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MERLIN ENTERTAINMENTS CROWN (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 26 December 2015
30 Sep 2016
Appointment of Philip Pateman as a director on 28 September 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
...
... and 1 more events
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
18 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
10 Sep 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,324,743,676.00
09 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-09
  • USD 1

Similar Companies

MERLIN ENTERTAINMENTS (NBD) LIMITED MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED MERLIN ENTERTAINMENTS GROUP LIMITED MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED