ELECTROMATIC SOUTHERN (AMUSEMENT & GAMING MACHINES) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 3DP

Company number 01456825
Status Active
Incorporation Date 25 October 1979
Company Type Private Limited Company
Address 3 GARDEN LANE, SOUTHSEA, HAMPSHIRE, PO5 3DP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of ELECTROMATIC SOUTHERN (AMUSEMENT & GAMING MACHINES) LIMITED are www.electromaticsouthernamusementgamingmachines.co.uk, and www.electromatic-southern-amusement-gaming-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Electromatic Southern Amusement Gaming Machines Limited is a Private Limited Company. The company registration number is 01456825. Electromatic Southern Amusement Gaming Machines Limited has been working since 25 October 1979. The present status of the company is Active. The registered address of Electromatic Southern Amusement Gaming Machines Limited is 3 Garden Lane Southsea Hampshire Po5 3dp. . HAYNES, Lee Amber is a Secretary of the company. HAYNES, John Ronald is a Director of the company. WEST, Barry Desmond is a Director of the company. Secretary FARNAN, Jean Rhona has been resigned. Secretary FOULKES, William Ralph has been resigned. Secretary HAYNES, John Ronald has been resigned. Director CLARKE, Anthony George has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HAYNES, Lee Amber
Appointed Date: 05 January 2004
Director
HAYNES, John Ronald

83 years old
Director
WEST, Barry Desmond
Appointed Date: 06 August 2004
79 years old

Resigned Directors

Secretary
FARNAN, Jean Rhona
Resigned: 01 December 1994
Secretary
FOULKES, William Ralph
Resigned: 05 January 2004
Appointed Date: 11 August 1995
Secretary
HAYNES, John Ronald
Resigned: 11 August 1995
Appointed Date: 01 December 1994
Director
CLARKE, Anthony George
Resigned: 11 August 1995
Appointed Date: 01 December 1994
73 years old

Persons With Significant Control

Mr John Ronald Haynes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ELECTROMATIC SOUTHERN (AMUSEMENT & GAMING MACHINES) LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
...
... and 67 more events
16 Aug 1986
Full accounts made up to 31 March 1985
16 Aug 1986
Secretary's particulars changed
11 Jul 1986
Director resigned
25 Oct 1979
Certificate of incorporation
25 Oct 1979
Certificate of incorporation

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