JOLLY ROGER (AMUSEMENT RIDES) LIMITED - LONDON


Company Profile Company Filings

Overview

JOLLY ROGER (AMUSEMENT RIDES) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JOLLY ROGER (AMUSEMENT RIDES) LIMITED was incorporated 36 years ago on 26/02/1988 and has the registered number: 02224660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2023.

JOLLY ROGER (AMUSEMENT RIDES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE RENE PIERRE GIBON Jun 1965 French Director 2019-01-21 CURRENT
MR STEVEN JOHN MURRAY Nov 1957 British Director 2015-12-22 UNTIL 2017-12-23 RESIGNED
DAVID WILLIAM WATSON May 1957 British Director 2019-01-21 UNTIL 2021-11-15 RESIGNED
MARSHALL ASHDOWN Oct 1962 British Director 2007-10-01 UNTIL 2009-09-10 RESIGNED
MR RICHARD MALCOLM DICEY Mar 1963 British Director 2009-08-28 UNTIL 2015-12-22 RESIGNED
MR ARTHUR EDWARD GARLANT Nov 1930 British Director RESIGNED
MR DELMO RINALDO VINCENZO PRIMO MANSI Secretary 2013-05-10 UNTIL 2016-03-29 RESIGNED
SUSAN MARY NEWBOROUGH Jan 1947 British Secretary RESIGNED
ROBERT EMERSON LOWES Jun 1951 British Secretary 2005-05-27 UNTIL 2013-05-10 RESIGNED
MR OLIVER MAURICE GIMPEL Jul 1963 French Director 2011-01-31 UNTIL 2014-03-24 RESIGNED
MR IVAN SEMENOFF Oct 1964 British Director 2009-08-28 UNTIL 2011-01-31 RESIGNED
JEAN LUC PEURIOS Feb 1958 French Director 2005-05-27 UNTIL 2009-07-05 RESIGNED
MR TONY PEIRCE Apr 1969 British Director 2007-07-02 UNTIL 2009-08-28 RESIGNED
SUSAN MARY NEWBOROUGH Jan 1947 British Director RESIGNED
ROGER JOHN NEWBOROUGH Aug 1946 British Director RESIGNED
WILLIAM ANTHONY HENNESSY Jan 1962 Irish Director 2015-12-22 UNTIL 2019-06-17 RESIGNED
RONALD GLENN MACFARLANE May 1965 British Director 2005-05-27 UNTIL 2007-05-04 RESIGNED
MR. WILLIAM ANTHONY HENNESSEY Jan 1962 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Me Group International Plc 2016-04-06 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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