AGD AMUSEMENTS LTD
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AB

Company number 07174251
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 3 STANWELL ROAD, TOWN CENTRE, PENARTH, SOUTH GLAMORGAN, CF64 2AB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Karen Lesley Gilbert as a director on 3 March 2017; Termination of appointment of Ian Gilbert as a director on 3 March 2017. The most likely internet sites of AGD AMUSEMENTS LTD are www.agdamusements.co.uk, and www.agd-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agd Amusements Ltd is a Private Limited Company. The company registration number is 07174251. Agd Amusements Ltd has been working since 02 March 2010. The present status of the company is Active. The registered address of Agd Amusements Ltd is 3 Stanwell Road Town Centre Penarth South Glamorgan Cf64 2ab. . APPLEBY, Paul is a Director of the company. APPLEBY, Sara Elizebeth is a Director of the company. DUROSE, Gwyneth is a Director of the company. DUROSE, Neil is a Director of the company. Secretary GILBERT, Ian Phillip Francis has been resigned. Director GILBERT, Ian has been resigned. Director GILBERT, Karen Lesley has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
APPLEBY, Paul
Appointed Date: 02 March 2010
51 years old
Director
APPLEBY, Sara Elizebeth
Appointed Date: 23 February 2016
49 years old
Director
DUROSE, Gwyneth
Appointed Date: 23 February 2016
70 years old
Director
DUROSE, Neil
Appointed Date: 08 March 2010
70 years old

Resigned Directors

Secretary
GILBERT, Ian Phillip Francis
Resigned: 03 March 2017
Appointed Date: 02 March 2010
Director
GILBERT, Ian
Resigned: 03 March 2017
Appointed Date: 19 November 2016
46 years old
Director
GILBERT, Karen Lesley
Resigned: 03 March 2017
Appointed Date: 23 February 2016
44 years old

Persons With Significant Control

Mr Neil Durose
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Appleby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGD AMUSEMENTS LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Termination of appointment of Karen Lesley Gilbert as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Ian Gilbert as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Ian Phillip Francis Gilbert as a secretary on 3 March 2017
28 Nov 2016
Appointment of Mr Ian Gilbert as a director on 19 November 2016
...
... and 14 more events
09 Jul 2011
Total exemption small company accounts made up to 31 March 2011
05 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
05 Mar 2011
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 60
08 Mar 2010
Appointment of Mr Neil Durose as a director
02 Mar 2010
Incorporation

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