HIGHLIGHT GAMES LIMITED
SEND

Hellopages » Surrey » Guildford » GU23 7LA

Company number 09062128
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address MAPLEWOOD, CLANDON ROAD, SEND, SURREY, GU23 7LA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 20,674.16 ; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 16,710.26 ; Appointment of Mr Matthew Jellicoe as a director on 1 April 2016. The most likely internet sites of HIGHLIGHT GAMES LIMITED are www.highlightgames.co.uk, and www.highlight-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Farncombe Rail Station is 7 miles; to Sunningdale Rail Station is 9.3 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlight Games Limited is a Private Limited Company. The company registration number is 09062128. Highlight Games Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Highlight Games Limited is Maplewood Clandon Road Send Surrey Gu23 7la. . BRAITCHOUCK, Andrew is a Director of the company. GREEN, Timothy Patrick Jonathan is a Director of the company. JELLICOE, Matthew is a Director of the company. KIMBER, Mark is a Director of the company. WHITTLE, Stuart James is a Director of the company. Director WRIGHT, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BRAITCHOUCK, Andrew
Appointed Date: 01 April 2016
53 years old

Director
GREEN, Timothy Patrick Jonathan
Appointed Date: 29 May 2014
60 years old

Director
JELLICOE, Matthew
Appointed Date: 01 April 2016
54 years old

Director
KIMBER, Mark
Appointed Date: 16 March 2016
66 years old

Director
WHITTLE, Stuart James
Appointed Date: 29 May 2014
54 years old

Resigned Directors

Director
WRIGHT, Robert
Resigned: 12 November 2014
Appointed Date: 29 May 2014
82 years old

HIGHLIGHT GAMES LIMITED Events

18 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 20,674.16

23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 16,710.26

22 Jun 2016
Appointment of Mr Matthew Jellicoe as a director on 1 April 2016
22 Jun 2016
Appointment of Mr Andrew Braitchouck as a director on 1 April 2016
16 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 5 more events
19 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 October 2015
20 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 14,286.02

20 Mar 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 14,286.02

08 Dec 2014
Termination of appointment of Robert Wright as a director on 12 November 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP .03

HIGHLIGHT GAMES LIMITED Charges

16 March 2016
Charge code 0906 2128 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Pims-Sca Limited (Company Number 02658895)
Description: All intellectual property as defined in the instrument…