BRITTANNIA GAME DESIGNS LTD
WEST MIDLANDS BRITTANNIA GAMES LIMITED

Hellopages » West Midlands » Dudley » DY1 3EZ

Company number 03433391
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 94 LAUREL ROAD, DUDLEY, WEST MIDLANDS, DY1 3EZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 24 . The most likely internet sites of BRITTANNIA GAME DESIGNS LTD are www.brittanniagamedesigns.co.uk, and www.brittannia-game-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Brittannia Game Designs Ltd is a Private Limited Company. The company registration number is 03433391. Brittannia Game Designs Ltd has been working since 12 September 1997. The present status of the company is Active. The registered address of Brittannia Game Designs Ltd is 94 Laurel Road Dudley West Midlands Dy1 3ez. . TURNER, Susan Jayne is a Secretary of the company. BLEWITT, David is a Director of the company. TURNER, Stephen Andrew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUGHES, Scott Jason has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
TURNER, Susan Jayne
Appointed Date: 12 September 1997
Director
BLEWITT, David
Appointed Date: 01 July 1999
51 years old
Director
TURNER, Stephen Andrew
Appointed Date: 12 September 1997
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
HUGHES, Scott Jason
Resigned: 30 November 2010
Appointed Date: 12 September 1997
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Stephen Andrew Turner Micm
Notified on: 1 September 2016
61 years old
Nature of control: Has significant influence or control

BRITTANNIA GAME DESIGNS LTD Events

31 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 24
...
... and 44 more events
25 Nov 1997
New director appointed
25 Nov 1997
Director resigned
25 Nov 1997
Secretary resigned
19 Nov 1997
Company name changed brittannia games LIMITED\certificate issued on 20/11/97
12 Sep 1997
Incorporation

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