PLAYTONIC LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3RD

Company number 09172538
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 6 LICHFIELD STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3RD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Satisfaction of charge 091725380001 in full; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of PLAYTONIC LIMITED are www.playtonic.co.uk, and www.playtonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Willington Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playtonic Limited is a Private Limited Company. The company registration number is 09172538. Playtonic Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Playtonic Limited is 6 Lichfield Street Burton On Trent Staffordshire De14 3rd. . PRICE, Gavin Ian is a Director of the company. RESTEMEIER, Jens Christian is a Director of the company. SUTHERLAND, Chris is a Director of the company. Director RESTEMEIER, Jens Christian has been resigned. Director SUTHERLAND, Chris has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
PRICE, Gavin Ian
Appointed Date: 12 August 2014
45 years old
Director
RESTEMEIER, Jens Christian
Appointed Date: 01 January 2015
52 years old
Director
SUTHERLAND, Chris
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Director
RESTEMEIER, Jens Christian
Resigned: 16 October 2014
Appointed Date: 12 August 2014
52 years old
Director
SUTHERLAND, Chris
Resigned: 16 October 2014
Appointed Date: 12 August 2014
58 years old

Persons With Significant Control

Mr Gavin Ian Price
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAYTONIC LIMITED Events

05 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
23 Dec 2016
Satisfaction of charge 091725380001 in full
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,031.00
01 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,004.00
...
... and 12 more events
06 Feb 2015
Appointment of Mr Christopher Sutherland as a director on 1 January 2015
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
17 Oct 2014
Termination of appointment of Chris Sutherland as a director on 16 October 2014
17 Oct 2014
Termination of appointment of Jens Restemeier as a director on 16 October 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

PLAYTONIC LIMITED Charges

25 February 2015
Charge code 0917 2538 0001
Delivered: 26 February 2015
Status: Satisfied on 23 December 2016
Persons entitled: Derby City Council
Description: All properties acquired by the borrower in the future; all…

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