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Nom

The Entertainer (Amersham) Limited

Adresse
Boughton Business Park
Bell Lane
Little Chalfont
Amersham
HP6 6GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
12 février 2018
Company Register Address Teal House Anglo Office Park
Amersham
HP7 9FB
Société Numéro de Registre 02057757 Show on Companies House
Accountsfull
last accounts made up to 29 janvier 2022
Activité (Code NAF)47650 - Commerce de détail de jeux et jouets en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Teal Group Holdings Limited Status: Active Notified: 20/09/2017 Companies House Number: 10862657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grant, Gary Peter Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2017 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Grant, Catherine Ann 67 White Lion Road, Amersham, England Status: Active Notified: 30/01/1993 Date of Birth: 02/1954 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Grant, Duncan Peter 67 White Lion Road, Amersham, England Status: Active Notified: 05/06/2015 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Gary Peter 67 White Lion Road, Amersham, England Status: Active Notified: 30/01/1993 Date of Birth: 09/1958 Occupation: Toy Retailer Role: Director Country of Residence: England Nationality: British
    Grant, Stuart James 67 White Lion Road, Amersham, England Status: Active Notified: 05/06/2015 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Murphy, Andrew 67 White Lion Road, Amersham, England Status: Active Notified: 05/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Ritchie, Alistair 67 White Lion Road, Amersham, England Status: Active Notified: 05/02/2024 Role: Secretary
    Campbell, Mark James 67 White Lion Road, Amersham, England Status: Ceased Notified: 09/05/2018 Ceased: 05/09/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Catherine Ann 67 White Lion Road, Amersham, England Status: Ceased Notified: 30/01/1993 Ceased: 05/02/2024 Date of Birth: 02/1954 Role: Secretary Country of Residence: England Nationality: British