SPECTRUM GAMES LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8EX

Company number 05169733
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address WHITESROW ASSOCIATES LTD, 116 EFFLINCH LANE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Unit 6 Long Acre Trading Estate Long Acre Birmingham West Midlands B16 8SP to 116 Efflinch Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EX on 16 May 2016. The most likely internet sites of SPECTRUM GAMES LIMITED are www.spectrumgames.co.uk, and www.spectrum-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Lichfield Trent Valley Rail Station is 6 miles; to Lichfield City Rail Station is 7 miles; to Shenstone Rail Station is 9.8 miles; to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Games Limited is a Private Limited Company. The company registration number is 05169733. Spectrum Games Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Spectrum Games Limited is Whitesrow Associates Ltd 116 Efflinch Lane Burton On Trent Staffordshire De13 8ex. . LANGHAM, Paul is a Secretary of the company. GERSHLICK, Ivor David is a Director of the company. LANGHAM, Paul is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LANGHAM, Paul
Appointed Date: 02 July 2004
Director
GERSHLICK, Ivor David
Appointed Date: 02 July 2004
82 years old
Director
LANGHAM, Paul
Appointed Date: 02 July 2004
72 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
RM NOMINEES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Ivor David Gershlick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Langham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM GAMES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 May 2016
Registered office address changed from Unit 6 Long Acre Trading Estate Long Acre Birmingham West Midlands B16 8SP to 116 Efflinch Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EX on 16 May 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 24 more events
11 Aug 2004
Director resigned
11 Aug 2004
New secretary appointed;new director appointed
11 Aug 2004
New director appointed
11 Aug 2004
Registered office changed on 11/08/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
02 Jul 2004
Incorporation

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