Company number 08401523
Status Active
Incorporation Date 13 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 77 STOKES CROFT, BRISTOL, AVON, BS1 3RD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 no member list. The most likely internet sites of BRISTOL GAMES HUB LTD are www.bristolgameshub.co.uk, and www.bristol-games-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bristol Games Hub Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08401523. Bristol Games Hub Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Bristol Games Hub Ltd is 77 Stokes Croft Bristol Avon Bs1 3rd. . HELLBERG, Nils is a Director of the company. PARKER, James Edward Bayntun is a Director of the company. RAWLINGS, Tomas Richard is a Director of the company. TREWHELLA, Benjamin John is a Director of the company. Director RAWLINGS, Deborah has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
RAWLINGS, Deborah
Resigned: 17 September 2015
Appointed Date: 13 February 2013
57 years old
Persons With Significant Control
Dr Tomas Richard Rawlings
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Edward Bayntun Parker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nils Hellberg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Benjamin John Trewhella
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BRISTOL GAMES HUB LTD Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 13 February 2016 no member list
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Appointment of Mr Nils Hellberg as a director on 1 September 2015
...
... and 1 more events
17 Sep 2015
Termination of appointment of Deborah Rawlings as a director on 17 September 2015
13 Mar 2015
Annual return made up to 13 February 2015 no member list
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
13 Mar 2014
Annual return made up to 13 February 2014 no member list
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted