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
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 27 years 2 months.
| 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, (-23 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 |