GAME PROPERTY MAINTENANCE SERVICES LTD
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1XE

Company number 03726362
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 34 HOWARD BUSINESS PARK HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1XE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Martin Houghton as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GAME PROPERTY MAINTENANCE SERVICES LTD are www.gamepropertymaintenanceservices.co.uk, and www.game-property-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Game Property Maintenance Services Ltd is a Private Limited Company. The company registration number is 03726362. Game Property Maintenance Services Ltd has been working since 04 March 1999. The present status of the company is Active. The registered address of Game Property Maintenance Services Ltd is 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex England En9 1xe. The company`s financial liabilities are £2.22k. It is £1.3k against last year. The cash in hand is £17.65k. It is £14.84k against last year. And the total assets are £43.15k, which is £13.37k against last year. BIGG, Gary Philip is a Director of the company. Secretary BIGG, Kay has been resigned. Secretary SECKER, Joanna has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOUGHTON, Alan Leonard has been resigned. Director HOUGHTON, Martin has been resigned. Director STENTIFORD, Peter Brian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


game property maintenance services Key Finiance

LIABILITIES £2.22k
+140%
CASH £17.65k
+527%
TOTAL ASSETS £43.15k
+44%
All Financial Figures

Current Directors

Director
BIGG, Gary Philip
Appointed Date: 15 March 1999
67 years old

Resigned Directors

Secretary
BIGG, Kay
Resigned: 21 September 2011
Appointed Date: 17 March 1999
Secretary
SECKER, Joanna
Resigned: 17 March 1999
Appointed Date: 08 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 March 1999
Appointed Date: 04 March 1999
Director
HOUGHTON, Alan Leonard
Resigned: 02 February 2012
Appointed Date: 15 March 1999
71 years old
Director
HOUGHTON, Martin
Resigned: 31 December 2016
Appointed Date: 01 February 2012
53 years old
Director
STENTIFORD, Peter Brian
Resigned: 15 March 1999
Appointed Date: 08 March 1999
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Gary Philip Bigg
Notified on: 4 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

GAME PROPERTY MAINTENANCE SERVICES LTD Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Mar 2017
Termination of appointment of Martin Houghton as a director on 31 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016
Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE to 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 1 April 2016
...
... and 46 more events
14 Mar 1999
Secretary resigned
14 Mar 1999
New secretary appointed
14 Mar 1999
Registered office changed on 14/03/99 from: 381 kingsway hove east sussex BN3 4QD
14 Mar 1999
New director appointed
04 Mar 1999
Incorporation

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