GAMESTEC LEISURE LIMITED
BRIDGEND ASTRA BETTING LIMITED

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 05348584
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address ASTRA HOUSE, 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Peter John Davies as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GAMESTEC LEISURE LIMITED are www.gamestecleisure.co.uk, and www.gamestec-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamestec Leisure Limited is a Private Limited Company. The company registration number is 05348584. Gamestec Leisure Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Gamestec Leisure Limited is Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3ry. . PARAMORE, Neil is a Secretary of the company. BROWN, Andrew is a Director of the company. BUTLER, Christopher Michael is a Director of the company. DAVIES, Peter John is a Director of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHINN, Neil has been resigned. Director STEIN, Peter has been resigned. Director WATTS, Ronald Arthur has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 02 February 2005

Director
BROWN, Andrew
Appointed Date: 20 July 2012
54 years old

Director
BUTLER, Christopher Michael
Appointed Date: 20 July 2012
67 years old

Director
DAVIES, Peter John
Appointed Date: 01 January 2017
54 years old

Director
MERSICH, Zane Cedomir
Appointed Date: 02 November 2011
53 years old

Director
PARAMORE, Neil
Appointed Date: 02 November 2011
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Director
CHINN, Neil
Resigned: 30 May 2008
Appointed Date: 02 February 2005
72 years old

Director
STEIN, Peter
Resigned: 17 March 2009
Appointed Date: 02 February 2005
58 years old

Director
WATTS, Ronald Arthur
Resigned: 30 March 2012
Appointed Date: 02 February 2005
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Novomatic Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAMESTEC LEISURE LIMITED Events

13 Jan 2017
Appointment of Mr Peter John Davies as a director on 1 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,000,000

08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
01 Mar 2005
New secretary appointed
01 Mar 2005
New director appointed
01 Mar 2005
New director appointed
01 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
01 Feb 2005
Incorporation

GAMESTEC LEISURE LIMITED Charges

20 September 2012
Rent deposit deed
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Reassure Limited
Description: Interest in the deposit account, the deposit balance and…
13 July 2012
Debenture
Delivered: 19 July 2012
Status: Satisfied on 17 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…