CHECKMATE VR LIMITED
BATH

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Company number 10469826
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, UNITED KINGDOM, BA2 4BL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Michael Hagerty as a secretary on 22 February 2017; Change of share class name or designation; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of CHECKMATE VR LIMITED are www.checkmatevr.co.uk, and www.checkmate-vr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Checkmate Vr Limited is a Private Limited Company. The company registration number is 10469826. Checkmate Vr Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of Checkmate Vr Limited is 11 Laura Place Bath United Kingdom Ba2 4bl. . HAGERTY, Michael is a Secretary of the company. DAVIES, Mark James David is a Director of the company. HAGERTY, Michael is a Director of the company. RENKEN, Tim is a Director of the company. SHARP, Kristin is a Director of the company. THORPE, Robert Douglas is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HAGERTY, Michael
Appointed Date: 22 February 2017
Director
DAVIES, Mark James David
Appointed Date: 08 November 2016
54 years old
Director
HAGERTY, Michael
Appointed Date: 08 November 2016
60 years old
Director
RENKEN, Tim
Appointed Date: 08 November 2016
61 years old
Director
SHARP, Kristin
Appointed Date: 08 November 2016
57 years old
Director
THORPE, Robert Douglas
Appointed Date: 08 November 2016
60 years old

Persons With Significant Control

Mr Mark James David Davies
Notified on: 9 November 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul William Martin
Notified on: 9 November 2016
64 years old
Nature of control: Has significant influence or control
Mr Robert Douglas Thorpe
Notified on: 9 November 2016
60 years old
Nature of control: Has significant influence or control
Mizzouri Limited Liability Company
Notified on: 8 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Design Central (Bath) Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKMATE VR LIMITED Events

22 Feb 2017
Appointment of Mr Michael Hagerty as a secretary on 22 February 2017
02 Feb 2017
Change of share class name or designation
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Incorporation
Statement of capital on 2016-11-08
  • GBP 9,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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