A & G AMUSEMENTS (HOLDINGS) - SCARBOROUGH


Company Profile Company Filings

Overview

A & G AMUSEMENTS (HOLDINGS) is a Private Unlimited Company from SCARBOROUGH ENGLAND and has the status: Active.
A & G AMUSEMENTS (HOLDINGS) was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848695. The accounts status is TOTAL EXEMPTION FULL.

A & G AMUSEMENTS (HOLDINGS) - SCARBOROUGH

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 / 3 29/05/2017

Registered Office

56 - 64 ST. THOMAS STREET
SCARBOROUGH
YO11 1DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARC SHAW May 1957 British Director 2019-07-22 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-09-27 UNTIL 1999-09-27 RESIGNED
MR JOSEPH SHAW Apr 1920 British Director 1999-09-27 UNTIL 2012-08-17 RESIGNED
EVELYN MELITA SHAW Nov 1924 British Secretary 1999-09-27 UNTIL 2019-01-13 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-09-27 UNTIL 1999-09-27 RESIGNED
EVELYN MELITA SHAW Nov 1924 British Director 1999-09-27 UNTIL 2019-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Marc Shaw 2019-08-22 5/1957 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mrs Evelyn Melita Shaw 2016-04-07 - 2019-08-22 11/1924 Scarborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.& G.(AMUSEMENTS)LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
NOBLES SEATON CAREW SCARBOROUGH Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SHAW'S TRAILER PARK (HARROGATE) HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NIKOLAS SHAW LIMITED SCARBOROUGH Active SMALL 92000 - Gambling and betting activities
SHAW'S TRAILER PARK HARROGATE (HOLDINGS) HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
A & G Amusements (Holdings) - Accounts to registrar (filleted) - small 18.1 2018-05-25 29-05-2017 £30,002 equity
A & G Amusements (Holdings) - Abbreviated accounts 16.3 2017-05-17 30-05-2016 £30,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.& G.(AMUSEMENTS)LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
NOBLES SEATON CAREW SCARBOROUGH Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
NIKOLAS SHAW LIMITED SCARBOROUGH Active SMALL 92000 - Gambling and betting activities
DEEPDALE HOLDINGS (SCARBOROUGH) LIMITED SCARBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.