CARNABY GAMING MACHINES LIMITED

THE COUNTING HOUSE, 9 HIGH STREET, TRING  HP23 5TE
  • Active
  • Private Limited Company
  • Company No. 03487583
  • Last Updated: 06 Apr 2024
Company profile Ownership Accounts

Company Profile

CARNABY GAMING MACHINES LIMITED was incorporated on Tuesday, December 23, 1997 as a Private Limited Company with registered address in TRING. CARNABY GAMING MACHINES LIMITED has the status: Active and it's listed in the following category: Manufacture of professional and arcade games and toys. This Private Limited Company has been operating for 26 years 10 months and 11 days.

Name CARNABY GAMING MACHINES LIMITED
Company number 03487583
Company type Private Limited Company
Incorporation date 23 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address THE COUNTING HOUSE
9 HIGH STREET
TRING
HP23 5TE
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
Mrs Margaret Mary Lynch Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Derek Peter Lynch Nationality: Irish Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (88 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 May 2024
Last confirmation statement dated 13 May 2023

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CARNABY GAMING MACHINES LIMITED 23 Dec 1997
FRANCO GAMING LIMITED 10 Aug 2004