Company information:
The Entertainer (Amersham) Limited (No: 02057757)
Address: TEAL HOUSE ANGLO OFFICE PARK, 67 WHITE LION ROAD, AMERSHAM, HP7 9FB, ENGLAND
Status: Active
Incorporated: 24-Sep-1986
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 47650 - Retail sale of games and toys in specialised stores
Current Director: CATHERINE ANN GRANT ( DOB: Feb-1954 From: Jan-1993 )
Current Director: GARY PETER GRANT ( DOB: Sep-1958 From: Jan-1993 )
Current Director: STUART JAMES GRANT ( DOB: Feb-1984 From: Jun-2015 )
Current Director: DUNCAN PETER GRANT ( DOB: Mar-1982 From: Jun-2015 )
Current Director: ANDREW MURPHY ( DOB: Feb-1970 From: Feb-2024 )
Current Secretary: ALISTAIR RITCHIE ( From: Feb-2024 )
Resigned Director: MARK JAMES CAMPBELL ( DOB: Jun-1974 From: May-2018 To: Sep-2023 )
Resigned Director: MARK ROBERT DIXON ( DOB: Jun-1961 From: May-2002 To: Feb-2007 )
Resigned Director: ASHLEY MAJOR ( DOB: Jan-1963 From: Apr-2007 To: Jun-2015 )
Resigned Director: MICHAEL JAMES THOMPSON ( DOB: Oct-1958 From: May-2002 To: Feb-2007 )
Resigned Secretary: CATHERINE ANN GRANT ( DOB: Feb-1954 From: Jan-1993 To: Feb-2024 )
Persons of Significant Control:
Teal Group Holdings Limited, The Entertainer Boughton Business Park Bell Lane, Amersham, HP6 6GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-20)
Mr Gary Peter Grant, Bell Lane, Little Chalfont, Buckinghamshire, HP6 6GL: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-19)