Company number 07644876
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address UNIT 16 GELDERS HALL ROAD INDUSTRIAL ESTATE, SHEPSHED, LOUGHBOROUGH, ENGLAND, LE12 9NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 076448760002 in full; Satisfaction of charge 076448760001 in full; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SCUF GAMING EUROPE LIMITED are www.scufgamingeurope.co.uk, and www.scuf-gaming-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.5 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scuf Gaming Europe Limited is a Private Limited Company.
The company registration number is 07644876. Scuf Gaming Europe Limited has been working since 24 May 2011.
The present status of the company is Active. The registered address of Scuf Gaming Europe Limited is Unit 16 Gelders Hall Road Industrial Estate Shepshed Loughborough England Le12 9nh. . IRONMONGER, Duncan is a Director of the company. KARP, Evan is a Director of the company. KIM, John is a Director of the company. Director BURGESS, Maria Milana has been resigned. Director BURGESS, Maria Milana has been resigned. Director BURGESS, Simon has been resigned. Director BURGESS, Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
KARP, Evan
Appointed Date: 07 December 2016
49 years old
Director
KIM, John
Appointed Date: 07 December 2016
58 years old
Resigned Directors
Director
BURGESS, Simon
Resigned: 10 June 2015
Appointed Date: 21 December 2012
51 years old
Director
BURGESS, Simon
Resigned: 24 May 2011
Appointed Date: 24 May 2011
51 years old
SCUF GAMING EUROPE LIMITED Events
10 Jan 2017
Satisfaction of charge 076448760002 in full
10 Jan 2017
Satisfaction of charge 076448760001 in full
09 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Jan 2017
Resolutions
-
RES13 ‐
Agreement 05/12/2016
04 Jan 2017
Change of share class name or designation
...
... and 31 more events
08 Jan 2013
Appointment of Maria Milana Burgess as a director
13 Jul 2012
Annual return made up to 24 May 2012 with full list of shareholders
25 May 2011
Termination of appointment of Marija Burgess as a director
25 May 2011
Termination of appointment of Simon Burgess as a director
24 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 December 2016
Charge code 0764 4876 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Triangle Capital Corporation
Description: Intellectual property – see section 2 of the charge, which…
7 December 2016
Charge code 0764 4876 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Triangle Capital Corporation
Description: Land – see clause 3.1 of the charge, which charges by way…
7 August 2014
Charge code 0764 4876 0002
Delivered: 9 August 2014
Status: Satisfied
on 10 January 2017
Persons entitled: Chatham Capital Management Iv Llc as Collateral Agent for the Secured Parties
Description: Contains fixed charge…
31 July 2014
Charge code 0764 4876 0001
Delivered: 8 August 2014
Status: Satisfied
on 10 January 2017
Persons entitled: Chatham Capital Management Iv Llc as Collateral Agent for the Secured Parties
Description: Contains fixed charge…