MEIJIA GAMES & TOYS (UK) LIMITED
TRURO LONDON CASINO SUPPLIES LIMITED LONDON CENTRAL SUPPLIES LIMITED CENTRE SUPPLIES LIMITED

Hellopages » Cornwall » Cornwall » TR1 1GU

Company number 03537893
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 7 CORNELIUS DRIVE, TRURO, CORNWALL, UNITED KINGDOM, TR1 1GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from Tregassick House Portscatho Truro Cornwall TR2 5ES to 7 Cornelius Drive Truro Cornwall TR1 1GU on 11 January 2017; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of MEIJIA GAMES & TOYS (UK) LIMITED are www.meijiagamestoysuk.co.uk, and www.meijia-games-toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Meijia Games Toys Uk Limited is a Private Limited Company. The company registration number is 03537893. Meijia Games Toys Uk Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Meijia Games Toys Uk Limited is 7 Cornelius Drive Truro Cornwall United Kingdom Tr1 1gu. . WILLIAMS, Martin George is a Secretary of the company. WILLIAMS, Martin George is a Director of the company. WILLIAMS, Naomi Lois is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Martin George
Appointed Date: 12 October 1998
Director
WILLIAMS, Martin George
Appointed Date: 12 October 1998
80 years old
Director
WILLIAMS, Naomi Lois
Appointed Date: 12 October 1998
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 1998
Appointed Date: 31 March 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 1998
Appointed Date: 31 March 1998
73 years old

Persons With Significant Control

Mr Martin George Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Lois Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEIJIA GAMES & TOYS (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Jan 2017
Registered office address changed from Tregassick House Portscatho Truro Cornwall TR2 5ES to 7 Cornelius Drive Truro Cornwall TR1 1GU on 11 January 2017
29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
19 Oct 1998
Director resigned
19 Oct 1998
Registered office changed on 19/10/98 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
19 Oct 1998
Ad 12/10/98--------- £ si 1@1=1 £ ic 1/2
19 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998
Incorporation

Similar Companies

MEIJI YASUDA EUROPE LIMITED MEIJIA (UK) LIMITED MEIJIIP LIMITED MEIJIN LIMITED MEIJING INTERNATIONAL CO., LIMITED MEIJN FOOD PROCESSING TECHNOLOGY B.V. MEIKA LILY LTD