AMUSEMENT ENGINEERING LTD.
23 LUTTERWORTH ROAD, WALCOTE, LUTTERWORTH LE17 4JU- Active
- Private Limited Company
- Company No. 07840467
- Last Updated: 01 Mar 2024
Company Profile
AMUSEMENT ENGINEERING LTD. was incorporated on Wednesday, November 9, 2011 as a Private Limited Company with registered address in LUTTERWORTH. AMUSEMENT ENGINEERING LTD. has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 15 days.
| Name | AMUSEMENT ENGINEERING LTD. |
|---|---|
| Company number | 07840467 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LUTTERWORTH ROAD WALCOTE LUTTERWORTH LE17 4JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr William Anthony Simon Gilbert Nationality: British |
Dates: Wednesday, November 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Paul Dale Nationality: British |
Dates: Wednesday, November 9, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against AMUSEMENT ENGINEERING LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMUSEMENT ENGINEERING LTD. | 09 Nov 2011 |
| KAISER ENGINEERING LTD | 31 Dec 2020 |
| SWITCHBACK SYSTEMS LTD. | 27 Feb 2023 |