50CC GAMES LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 08593640
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Ewen James Cameron as a director on 13 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of 50CC GAMES LIMITED are www.50ccgames.co.uk, and www.50cc-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50cc Games Limited is a Private Limited Company. The company registration number is 08593640. 50cc Games Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of 50cc Games Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . MOORE, Will is a Secretary of the company. MOORE, William George Ashton is a Director of the company. SHACKELL, Gavin Charles is a Director of the company. Director CAMERON, Ewen James has been resigned. Director FOREMAN, Gary has been resigned. Director LINK, Jon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOORE, Will
Appointed Date: 11 September 2014
Director
MOORE, William George Ashton
Appointed Date: 02 July 2013
58 years old
Director
SHACKELL, Gavin Charles
Appointed Date: 02 July 2013
57 years old

Resigned Directors

Director
CAMERON, Ewen James
Resigned: 13 December 2016
Appointed Date: 14 October 2016
60 years old
Director
FOREMAN, Gary
Resigned: 13 October 2014
Appointed Date: 02 July 2013
59 years old
Director
LINK, Jon
Resigned: 18 November 2016
Appointed Date: 02 July 2013
57 years old

Persons With Significant Control

Mr Jon Link
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Charles Shackell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Ashton Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50CC GAMES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Termination of appointment of Ewen James Cameron as a director on 13 December 2016
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Dec 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 288
...
... and 14 more events
26 Sep 2014
Director's details changed for Mr Gavin Charles Shackell on 26 September 2014
17 Jul 2014
Previous accounting period shortened from 31 July 2014 to 30 June 2014
15 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
09 Oct 2013
Director's details changed for Mr Gary Foreman on 9 October 2013
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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