GAMAGEM LIMITED
PENRHYNDEUDRAETH

Hellopages » Gwynedd » Gwynedd » LL48 6DY

Company number 02760672
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address BRONALLT, LLANFROTHEN, PENRHYNDEUDRAETH, GWYNEDD, LL48 6DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Elfyn Gwynn Roberts on 11 July 2016; Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to Bronallt Llanfrothen Penrhyndeudraeth Gwynedd LL48 6DY on 15 September 2016. The most likely internet sites of GAMAGEM LIMITED are www.gamagem.co.uk, and www.gamagem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 3.7 miles; to Porthmadog Rail Station is 3.8 miles; to Blaenau Ffestiniog Rail Station is 5.5 miles; to Llanbedr Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamagem Limited is a Private Limited Company. The company registration number is 02760672. Gamagem Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Gamagem Limited is Bronallt Llanfrothen Penrhyndeudraeth Gwynedd Ll48 6dy. . POVEY, Nia Gwynn is a Secretary of the company. POVEY, Nia Gwynn is a Director of the company. ROBERTS, Elfyn Gwynn is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BROADBENT, Stuart Philip has been resigned. Director BROADBENT, Stuart Philip has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director EVANS, Calvin has been resigned. Director ROBERTS, Elfyn Gwynn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POVEY, Nia Gwynn
Appointed Date: 16 November 1992
Director
POVEY, Nia Gwynn
Appointed Date: 10 January 1999
66 years old
Director
ROBERTS, Elfyn Gwynn
Appointed Date: 01 April 2004
63 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 16 November 1992
Appointed Date: 30 October 1992
Director
BROADBENT, Stuart Philip
Resigned: 16 November 1992
Appointed Date: 30 October 1992
72 years old
Director
BROADBENT, Stuart Philip
Resigned: 30 October 1993
Appointed Date: 30 October 1992
72 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 30 October 1993
Appointed Date: 30 October 1992
Director
EVANS, Calvin
Resigned: 31 October 2004
Appointed Date: 10 January 1999
75 years old
Director
ROBERTS, Elfyn Gwynn
Resigned: 11 January 1999
Appointed Date: 16 November 1992
63 years old

Persons With Significant Control

Mr Elfyn Gwynn Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GAMAGEM LIMITED Events

24 Nov 2016
Confirmation statement made on 14 October 2016 with updates
19 Sep 2016
Director's details changed for Mr Elfyn Gwynn Roberts on 11 July 2016
15 Sep 2016
Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to Bronallt Llanfrothen Penrhyndeudraeth Gwynedd LL48 6DY on 15 September 2016
06 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 60 more events
10 Dec 1992
Ad 16/11/92--------- £ si 98@1=98 £ ic 2/100
24 Nov 1992
Registered office changed on 24/11/92 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1992
Incorporation

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