Company information:
Amusement Trades Limited (No: 05304201)
Address: BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW
Status: Active - Proposal to Strike off
Incorporated: 12-Mar-2004
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: LISA AMANDA HANNANT ( DOB: Feb-1970 From: Jan-2023 )
Current Director: RICHARD JOHNSON ( DOB: May-1963 From: Apr-2018 )
Current Director: RUSSELL STEPHEN WILCOX ( DOB: Feb-1971 From: Jul-2013 )
Current Secretary: STEVEN UNDERWOOD ( From: Jan-2023 )
Resigned Director: ROGER ASHWORTH ( DOB: Feb-1948 From: Jan-2005 To: Mar-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: SIMON REED KIMBLE ( DOB: Jun-1963 From: Jun-2005 To: Jan-2023 )
Resigned Director: BRUCE GRANT MURRAY ( DOB: Apr-1964 From: Jan-2014 To: Jan-2016 )
Resigned Director: TIMOTHY JAMES PILCHER ( DOB: Jul-1969 From: Jun-2005 To: Sep-2012 )
Resigned Director: PETER GRAHAM RUSBRIDGE ( DOB: Dec-1958 From: Dec-2004 To: Jun-2005 )
Resigned Director: PETER GRAHAM RUSBRIDGE ( From: Jun-2006 To: Aug-2009 )
Resigned Director: MICHAEL JOHN SICELY ( DOB: Jan-1963 From: Sep-2012 To: Jul-2013 )
Resigned Director: KEITH IAN SMITH ( DOB: May-1943 From: Jan-2005 To: Jun-2005 )
Resigned Director: NATHANIEL SOLOMAN ( From: Jan-2005 To: Jun-2005 )
Resigned Director: JAMES ALAN EDWARD WIGMORE ( DOB: Jan-1959 From: Dec-2004 To: Jun-2005 )
Resigned Director: CHRISTOPHER JOHN WILMOT ( DOB: Jun-1973 From: Jan-2016 To: Apr-2018 )
Resigned Secretary: AMY HOLLINS ( From: Oct-2021 To: Jan-2023 )
Resigned Secretary: MONICA PAHWA ( From: Dec-2020 To: Jul-2021 )
Resigned Secretary: TIMOTHY JAMES PILCHER ( DOB: Jul-1969 From: Jun-2005 To: Sep-2012 )
Resigned Secretary: MICHAEL SICELY ( From: Sep-2012 To: Jul-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: JAMES ALAN EDWARD WIGMORE ( DOB: Jan-1959 From: Dec-2004 To: Jun-2005 )
Persons of Significant Control:
Clarion Events Limited, Bedford House Fulham High Street, London, SW6 3JW, England: Ownership of shares – 75% or more (Notified: 2016-06-04)