PLAYMASTER LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4HJ

Company number 04083575
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 38 COLLEGE ROAD, EPSOM, SURREY, KT17 4HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Robert Clearie Young as a director on 9 September 2014; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PLAYMASTER LIMITED are www.playmaster.co.uk, and www.playmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playmaster Limited is a Private Limited Company. The company registration number is 04083575. Playmaster Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Playmaster Limited is 38 College Road Epsom Surrey Kt17 4hj. . INNES, Andrew Colin is a Secretary of the company. INNES, Andrew Colin is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director YOUNG, Robert Clearie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


playmaster Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INNES, Andrew Colin
Appointed Date: 04 October 2000
Director
INNES, Andrew Colin
Appointed Date: 01 July 2009
63 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
YOUNG, Robert Clearie
Resigned: 09 September 2014
Appointed Date: 04 October 2000
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Andrew Colin Innes
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYMASTER LIMITED Events

05 Dec 2016
Confirmation statement made on 4 October 2016 with updates
10 Nov 2016
Termination of appointment of Robert Clearie Young as a director on 9 September 2014
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
14 Oct 2015
Director's details changed for Mr Andrew Colin Innes on 31 December 2014
...
... and 38 more events
11 Oct 2000
Director resigned
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR
04 Oct 2000
Incorporation

PLAYMASTER LIMITED Charges

19 April 2001
Rent deposit deed
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Durley Investment Corporation
Description: Rent deposit of £19,400.00.

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