AMUSEMENT EQUIPMENT CO.LIMITED

OLD LIFEBOAT COTTAGE, MUMBLES, SWANSEA  SA3 4EN
  • Active
  • Private Limited Company
  • Company No. 00282503
  • Last Updated: 01 Mar 2024

Company Profile

AMUSEMENT EQUIPMENT CO.LIMITED was incorporated on Monday, December 11, 1933 as a Private Limited Company with registered address in SWANSEA. AMUSEMENT EQUIPMENT CO.LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 90 years 10 months and 23 days.

Name AMUSEMENT EQUIPMENT CO.LIMITED
Company number 00282503
Company type Private Limited Company
Incorporation date 11 Dec 1933
Status Active
Industry (SIC 2007)

Address

Registered Address OLD LIFEBOAT COTTAGE
MUMBLES
SWANSEA
SA3 4EN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ameco Leisure Group Limited Mumbles, SA3 4EN Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Albert John Bollom Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
Mr Frederick Stanley Bollom Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
Mr John Anthony Bollom Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 June 2017
Last confirmation statement dated 21 May 2016

Mortgages

Total of Mortgages 53
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 50

Previous Names

Name Change Date
AMUSEMENT EQUIPMENT CO.LIMITED 11 Dec 1933