SHOAL GAMES (UK) PLC
DURHAM BINGO.COM (UK) PLC CELLSTOP PLC

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Company number 04055615
Status Active
Incorporation Date 18 August 2000
Company Type Public Limited Company
Address VENTURE HOUSE, AYKLEY HEADS BUSINESS CENTRE, DURHAM, DH1 5TS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 . The most likely internet sites of SHOAL GAMES (UK) PLC are www.shoalgamesuk.co.uk, and www.shoal-games-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Shoal Games Uk Plc is a Public Limited Company. The company registration number is 04055615. Shoal Games Uk Plc has been working since 18 August 2000. The present status of the company is Active. The registered address of Shoal Games Uk Plc is Venture House Aykley Heads Business Centre Durham Dh1 5ts. . BROMLEY, Henry Walford is a Secretary of the company. BROMLEY, Philip Anthony is a Director of the company. WILLIAMS, Tryon Miles is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUEN, Robert Maxim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BROMLEY, Henry Walford
Appointed Date: 05 August 2002
Director
BROMLEY, Philip Anthony
Appointed Date: 18 August 2000
61 years old
Director
WILLIAMS, Tryon Miles
Appointed Date: 18 August 2000
85 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 05 August 2002
Appointed Date: 18 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
BLUEN, Robert Maxim
Resigned: 15 May 2001
Appointed Date: 04 September 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Shoal Games Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOAL GAMES (UK) PLC Events

27 Sep 2016
Confirmation statement made on 18 August 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000
01 Sep 2015
Director's details changed for Mr Tryon Miles Williams on 1 January 2015
01 Sep 2015
Register(s) moved to registered office address Venture House Aykley Heads Business Centre Durham DH1 5TS
...
... and 70 more events
24 Aug 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
18 Aug 2000
Incorporation

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