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 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
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 |