ENGINE ROOM GAMES LIMITED
BRISTOL

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Company number 06736591
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address OFFICE 9 TRYM LODGE HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3HQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of ENGINE ROOM GAMES LIMITED are www.engineroomgames.co.uk, and www.engine-room-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Engine Room Games Limited is a Private Limited Company. The company registration number is 06736591. Engine Room Games Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Engine Room Games Limited is Office 9 Trym Lodge Henbury Road Westbury On Trym Bristol Bs9 3hq. . CANNELL, Timothy James is a Director of the company. DUNNING, Paul Bernard is a Director of the company. MCLEAN, Alex is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director LONG, Peter John has been resigned. Director MCLEAN, Alexander William has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CANNELL, Timothy James
Appointed Date: 11 November 2008
57 years old
Director
DUNNING, Paul Bernard
Appointed Date: 11 November 2008
57 years old
Director
MCLEAN, Alex
Appointed Date: 28 May 2013
54 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 29 October 2008
Director
LONG, Peter John
Resigned: 27 March 2012
Appointed Date: 11 November 2008
59 years old
Director
MCLEAN, Alexander William
Resigned: 20 March 2009
Appointed Date: 29 October 2008
54 years old

Persons With Significant Control

Mr Alex Mclean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bernard Dunning
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim James Cannell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINE ROOM GAMES LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 21 more events
17 Dec 2008
Ad 20/11/08\gbp si 3@1=3\gbp ic 1/4\
14 Nov 2008
Director appointed peter john long
14 Nov 2008
Director appointed timothy james cannell
14 Nov 2008
Director appointed paul bernard dunning
29 Oct 2008
Incorporation

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