STRIKE LUCKY GAMES LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5DB

Company number 02855730
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address GREEN HEYS, WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of STRIKE LUCKY GAMES LIMITED are www.strikeluckygames.co.uk, and www.strike-lucky-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Strike Lucky Games Limited is a Private Limited Company. The company registration number is 02855730. Strike Lucky Games Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Strike Lucky Games Limited is Green Heys Walford Road Ross On Wye Herefordshire Hr9 5db. . WILLIAMS, Adrian John is a Director of the company. Secretary RUCK, Wendy Elaine has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Adrian John
Appointed Date: 06 December 1993
68 years old

Resigned Directors

Secretary
RUCK, Wendy Elaine
Resigned: 15 April 2011
Appointed Date: 07 December 1993
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 December 1993
Appointed Date: 22 September 1993
Nominee Director
BUYVIEW LTD
Resigned: 07 December 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Dm Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRIKE LUCKY GAMES LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
26 Apr 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 50 more events
21 Jan 1994
Secretary resigned;new secretary appointed
21 Jan 1994
Director resigned;new director appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1993
Incorporation

STRIKE LUCKY GAMES LIMITED Charges

29 March 2006
Guarantee & debenture
Delivered: 13 April 2006
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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