HIREGAME PROJECTS LIMITED
174 CLAPGATE LANE BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3ED

Company number 02881532
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address C/O LANDER AUTOMOTIVE LIMITED, WOODGATE BUSINESS PARK, 174 CLAPGATE LANE BIRMINGHAM, WEST MIDLANDS, B32 3ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 . The most likely internet sites of HIREGAME PROJECTS LIMITED are www.hiregameprojects.co.uk, and www.hiregame-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hiregame Projects Limited is a Private Limited Company. The company registration number is 02881532. Hiregame Projects Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Hiregame Projects Limited is C O Lander Automotive Limited Woodgate Business Park 174 Clapgate Lane Birmingham West Midlands B32 3ed. . ALEXANDER, Peter John Lander is a Secretary of the company. ALEXANDER, Peter John Lander is a Director of the company. HOUGHTON, Nicholas Derek is a Director of the company. Secretary O'MAHONY, Gloria Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOCKER, Alan William has been resigned. Director HOUGHTON, Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALEXANDER, Peter John Lander
Appointed Date: 08 March 1999
Director
ALEXANDER, Peter John Lander
Appointed Date: 08 March 1999
78 years old
Director
HOUGHTON, Nicholas Derek
Appointed Date: 18 February 2005
58 years old

Resigned Directors

Secretary
O'MAHONY, Gloria Maria
Resigned: 08 March 1999
Appointed Date: 31 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1993
Appointed Date: 17 December 1993
Director
DOCKER, Alan William
Resigned: 08 March 1999
Appointed Date: 31 December 1993
96 years old
Director
HOUGHTON, Derek
Resigned: 19 July 2004
Appointed Date: 08 March 1999
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Peter John Lander Alexander
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIREGAME PROJECTS LIMITED Events

27 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,000
04 Jan 2016
Director's details changed for Mr Peter John Lander Alexander on 21 December 2012
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
18 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1994
Ad 31/12/93--------- £ si 24998@1=24998 £ ic 2/25000
18 Jan 1994
£ nc 1000/40000 31/12/93
17 Dec 1993
Incorporation

HIREGAME PROJECTS LIMITED Charges

10 May 1995
Legal mortgage
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 76 elmwood court, pershore road…

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