UK GAMING SOLUTIONS LIMITED
HARROGATE AMG LEISURE (UK) LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 08818832
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UK GAMING SOLUTIONS LIMITED are www.ukgamingsolutions.co.uk, and www.uk-gaming-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Gaming Solutions Limited is a Private Limited Company. The company registration number is 08818832. Uk Gaming Solutions Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Uk Gaming Solutions Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . AUCKLAND, Francis Edwin is a Secretary of the company. BEARMAN, Carl John David is a Director of the company. BOWMAN, Anthony James is a Director of the company. Director AUCKLAND, Alexander Edwin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
AUCKLAND, Francis Edwin
Appointed Date: 31 January 2014
Director
BEARMAN, Carl John David
Appointed Date: 31 January 2014
37 years old
Director
BOWMAN, Anthony James
Appointed Date: 08 August 2014
66 years old

Resigned Directors

Director
AUCKLAND, Alexander Edwin
Resigned: 08 August 2014
Appointed Date: 18 December 2013
53 years old
Director
KAHAN, Barbara
Resigned: 18 December 2013
Appointed Date: 18 December 2013
94 years old

Persons With Significant Control

Gaming Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GAMING SOLUTIONS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
24 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 9 more events
30 Jul 2014
Appointment of Francis Edwin Auckland as a secretary on 31 January 2014
27 May 2014
Appointment of Mr Carl John David Bearman as a director
14 Jan 2014
Appointment of Alexander Edwin Auckland as a director
20 Dec 2013
Termination of appointment of Barbara Kahan as a director
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1

UK GAMING SOLUTIONS LIMITED Charges

22 May 2015
Charge code 0881 8832 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Blueprint Gaming Limited
Description: Contains fixed charge…

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