CRE8TIVE ROOMS LTD
GUILDFORD PROSHOT SIMULATION LTD PROSHOT SPORTS LIMITED PROSHOT EVENTS LTD OBILIX LIMITED

Hellopages » Surrey » Guildford » GU1 4UX

Company number 04156433
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 6 RIVERVIEW BUSINESS PARK, WALNUT TREE CLOSE, GUILDFORD, SURREY, ENGLAND, GU1 4UX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 166.6 . The most likely internet sites of CRE8TIVE ROOMS LTD are www.cre8tiverooms.co.uk, and www.cre8tive-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cre8tive Rooms Ltd is a Private Limited Company. The company registration number is 04156433. Cre8tive Rooms Ltd has been working since 08 February 2001. The present status of the company is Active. The registered address of Cre8tive Rooms Ltd is 6 Riverview Business Park Walnut Tree Close Guildford Surrey England Gu1 4ux. . SEDGWICK, Nicholas Robert is a Secretary of the company. OKE, Nicholas William is a Director of the company. SEDGWICK, Nicholas Robert is a Director of the company. Secretary SEDGWICK, Sophie Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUGGY, Gerard has been resigned. Director JOY, Steven Richard has been resigned. Director SEDGWICK, Sophie Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SEDGWICK, Nicholas Robert
Appointed Date: 01 October 2008
Director
OKE, Nicholas William
Appointed Date: 25 April 2010
43 years old
Director
SEDGWICK, Nicholas Robert
Appointed Date: 08 February 2001
61 years old

Resigned Directors

Secretary
SEDGWICK, Sophie Louise
Resigned: 01 October 2008
Appointed Date: 08 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
BUGGY, Gerard
Resigned: 21 January 2002
Appointed Date: 08 February 2001
63 years old
Director
JOY, Steven Richard
Resigned: 08 November 2010
Appointed Date: 01 October 2008
55 years old
Director
SEDGWICK, Sophie Louise
Resigned: 25 April 2010
Appointed Date: 01 February 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Nicholas William Oke
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Robert Sedgwick
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRE8TIVE ROOMS LTD Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 166.6
10 Feb 2016
Registered office address changed from Ground Floor 6 Riverview Business Park Ground Floor, 6 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX England to 6 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX on 10 February 2016
05 Oct 2015
Registered office address changed from Lake House Loxwood Hall Loxwood West Sussex RH14 0QP to Ground Floor 6 Riverview Business Park Ground Floor, 6 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX on 5 October 2015
...
... and 68 more events
26 Feb 2001
New director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: 1 mitchell lane bristol BS1 6BU
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
08 Feb 2001
Incorporation

CRE8TIVE ROOMS LTD Charges

13 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Nicholas Robert Sedgewick and the Santhouse Pensioneer Trustee Company Limited as Trustees of the Proshot Sports Ssas Pension Scheme
Description: The book debts and all the borrowers rights, title interest…
7 June 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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