OMERTA GAME LIMITED
BRIDLINGTON OMERTA GAMES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2SA

Company number 05247732
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 7 MANOR STREET, BRIDLINGTON, ENGLAND, YO15 2SA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 161 High Street Kingston upon Hull HU1 1NQ to 7 Manor Street Bridlington YO15 2SA on 13 March 2017; Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of OMERTA GAME LIMITED are www.omertagame.co.uk, and www.omerta-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bempton Rail Station is 3.2 miles; to Hunmanby Rail Station is 8.1 miles; to Filey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omerta Game Limited is a Private Limited Company. The company registration number is 05247732. Omerta Game Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Omerta Game Limited is 7 Manor Street Bridlington England Yo15 2sa. . BIDDICK, Stephen is a Secretary of the company. BIDDICK, Stephen is a Director of the company. Secretary BIDDICK, Melissa has been resigned. Secretary BIDDICK, Stephen has been resigned. Secretary BIDDICK, Stephen has been resigned. Secretary FARGUS, Paul has been resigned. Secretary GATEWAY PROFESSIONAL SERVICES (COMPANY SECRETARY) LTD has been resigned. Secretary SMITH, Daniel Richard has been resigned. Director BIDDICK, Stephen has been resigned. Director BIDDICK, Stephen has been resigned. Director DAAN, Moritz has been resigned. Director ENNIS, Andrew has been resigned. Director FARGUS, Paul Andrew has been resigned. Director FARGUS, Paul has been resigned. Director SCHEFFEL, Kees Aldert has been resigned. Director SMITH, Daniel Richard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BIDDICK, Stephen
Appointed Date: 28 September 2005
Director
BIDDICK, Stephen
Appointed Date: 28 September 2005
58 years old

Resigned Directors

Secretary
BIDDICK, Melissa
Resigned: 07 December 2004
Appointed Date: 12 November 2004
Secretary
BIDDICK, Stephen
Resigned: 26 July 2005
Appointed Date: 01 July 2005
Secretary
BIDDICK, Stephen
Resigned: 17 June 2005
Appointed Date: 12 November 2004
Secretary
FARGUS, Paul
Resigned: 08 September 2005
Appointed Date: 26 July 2005
Secretary
GATEWAY PROFESSIONAL SERVICES (COMPANY SECRETARY) LTD
Resigned: 12 November 2004
Appointed Date: 01 October 2004
Secretary
SMITH, Daniel Richard
Resigned: 12 September 2005
Appointed Date: 08 September 2005
Director
BIDDICK, Stephen
Resigned: 26 July 2005
Appointed Date: 01 July 2005
58 years old
Director
BIDDICK, Stephen
Resigned: 17 June 2005
Appointed Date: 01 October 2004
58 years old
Director
DAAN, Moritz
Resigned: 02 September 2005
Appointed Date: 01 October 2004
40 years old
Director
ENNIS, Andrew
Resigned: 28 September 2005
Appointed Date: 02 September 2005
45 years old
Director
FARGUS, Paul Andrew
Resigned: 25 March 2016
Appointed Date: 28 September 2005
43 years old
Director
FARGUS, Paul
Resigned: 12 September 2005
Appointed Date: 01 April 2005
43 years old
Director
SCHEFFEL, Kees Aldert
Resigned: 01 July 2005
Appointed Date: 01 April 2005
67 years old
Director
SMITH, Daniel Richard
Resigned: 12 September 2005
Appointed Date: 08 September 2005
39 years old

Persons With Significant Control

Mr Steve Biddick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMERTA GAME LIMITED Events

13 Mar 2017
Registered office address changed from 161 High Street Kingston upon Hull HU1 1NQ to 7 Manor Street Bridlington YO15 2SA on 13 March 2017
04 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jul 2016
Micro company accounts made up to 31 October 2015
15 Jun 2016
Termination of appointment of Paul Andrew Fargus as a director on 25 March 2016
15 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 53 more events
19 Nov 2004
New secretary appointed
19 Nov 2004
New secretary appointed
21 Oct 2004
Company name changed omerta games LIMITED\certificate issued on 21/10/04
19 Oct 2004
Director's particulars changed
01 Oct 2004
Incorporation

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