NORTHUMBRIA GAMES LTD
DURHAM

Hellopages » County Durham » County Durham » DH1 2HX

Company number 05018685
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 16/17 MARSHALL TERRACE, GILESGATE MOOR, DURHAM, DH1 2HX
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of NORTHUMBRIA GAMES LTD are www.northumbriagames.co.uk, and www.northumbria-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Northumbria Games Ltd is a Private Limited Company. The company registration number is 05018685. Northumbria Games Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Northumbria Games Ltd is 16 17 Marshall Terrace Gilesgate Moor Durham Dh1 2hx. . WILSON, Juliet is a Secretary of the company. WILSON, Charles Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
WILSON, Juliet
Appointed Date: 23 January 2004

Director
WILSON, Charles Richard
Appointed Date: 23 January 2004
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Charles Richard Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIA GAMES LTD Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1

...
... and 25 more events
31 Jan 2004
New secretary appointed
31 Jan 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
19 Jan 2004
Incorporation