Company information:
Winners Amusements Limited (No: 04210606)
Address: NOVOMATIC HOUSE SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3EB, WALES
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW MARK GLENNON ( DOB: Jul-1984 From: Jan-2020 )
Current Director: ZANE CEDOMIR MERSICH ( DOB: Sep-1972 From: Jun-2016 )
Current Director: ZANE CEDOMIR MERSICH ( DOB: Sep-1972 From: Jun-2016 )
Current Director: ZANE CEDOMIR MERSICH ( DOB: Sep-1972 From: Jun-2016 )
Current Secretary: ANDREW MARK GLENNON ( From: Jan-2020 )
Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964 From: Apr-2010 To: Jun-2016 )
Resigned Director: EILEEN LYNCH ( From: May-2001 To: Oct-2008 )
Resigned Director: NEIL PARAMORE ( DOB: Jun-1962 From: Jun-2016 To: Jan-2020 )
Resigned Director: BRENDAN PATRICK REDMOND ( DOB: Oct-1959 From: Oct-2008 To: May-2010 )
Resigned Director: SIMON JOHN SHAW ( From: May-2001 To: Oct-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: PETER JAMES HARVEY ( DOB: Dec-1964 From: Oct-2008 To: May-2010 )
Resigned Secretary: EILEEN LYNCH ( From: May-2001 To: Oct-2008 )
Resigned Secretary: NEIL PARAMORE ( From: Jun-2016 To: Jan-2020 )
Resigned Secretary: KAREN WILSON ( From: May-2010 To: Apr-2014 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Talarius Ltd, Birch House Breckland, Linford Wood, Milton Keynes, MK14 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)