PLAYER X LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4XQ
Company number 04984893
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address OFFICE 3-2-4 STOREY HOUSE, WHITE CROSS, QUARRY ROAD, LANCASTER, LA1 4XQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of PLAYER X LIMITED are www.playerx.co.uk, and www.player-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Player X Limited is a Private Limited Company. The company registration number is 04984893. Player X Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Player X Limited is Office 3 2 4 Storey House White Cross Quarry Road Lancaster La1 4xq. . SUTHERLAND, Andrew Charles is a Secretary of the company. AGUADO, Oscar is a Director of the company. Secretary PEARCE, Tony John has been resigned. Director ALEXANDER, Nicholas Edward has been resigned. Director BAENA, Antonio has been resigned. Director GREEN, Joshua Mark has been resigned. Director HONKA, Ari has been resigned. Director KAZINOS, Tassos George has been resigned. Director KREIZ, Ynon has been resigned. Director MCDONALD, Laurence Michael has been resigned. Director NEGRI, Michalia has been resigned. Director PEARCE, Tony John has been resigned. Director PENNOCK, George William has been resigned. Director VALKIN, Adam Alexander has been resigned. Director VON ZELOWITZ, Per has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SUTHERLAND, Andrew Charles
Appointed Date: 10 May 2010
Director
AGUADO, Oscar
Appointed Date: 23 April 2009
65 years old

Resigned Directors

Secretary
PEARCE, Tony John
Resigned: 10 May 2010
Appointed Date: 04 December 2003
Director
ALEXANDER, Nicholas Edward
Resigned: 23 April 2009
Appointed Date: 22 November 2005
70 years old
Director
BAENA, Antonio
Resigned: 30 December 2010
Appointed Date: 23 April 2009
57 years old
Director
GREEN, Joshua Mark
Resigned: 23 April 2009
Appointed Date: 21 July 2008
59 years old
Director
HONKA, Ari
Resigned: 07 November 2007
Appointed Date: 04 December 2003
55 years old
Director
KAZINOS, Tassos George
Resigned: 11 November 2008
Appointed Date: 07 November 2007
57 years old
Director
KREIZ, Ynon
Resigned: 11 November 2008
Appointed Date: 10 October 2005
60 years old
Director
MCDONALD, Laurence Michael
Resigned: 04 March 2008
Appointed Date: 08 February 2007
62 years old
Director
NEGRI, Michalia
Resigned: 19 April 2013
Appointed Date: 10 May 2010
55 years old
Director
PEARCE, Tony John
Resigned: 10 May 2010
Appointed Date: 04 December 2003
59 years old
Director
PENNOCK, George William
Resigned: 23 April 2009
Appointed Date: 23 July 2008
53 years old
Director
VALKIN, Adam Alexander
Resigned: 21 July 2008
Appointed Date: 10 October 2005
51 years old
Director
VON ZELOWITZ, Per
Resigned: 23 April 2009
Appointed Date: 04 March 2008
54 years old

PLAYER X LIMITED Events

18 Jan 2017
Satisfaction of charge 2 in full
18 Jan 2017
Satisfaction of charge 1 in full
18 Jan 2017
Satisfaction of charge 4 in full
18 Jan 2017
Satisfaction of charge 5 in full
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 112 more events
07 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004
Registered office changed on 07/06/04 from: 77 plaistow lane bromley kent BR1 3JF
28 Feb 2004
Particulars of mortgage/charge
04 Dec 2003
Incorporation

PLAYER X LIMITED Charges

23 April 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 18 January 2017
Persons entitled: Kreos Capital 111 (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
6 February 2009
Debenture
Delivered: 24 February 2009
Status: Satisfied on 18 January 2017
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 24 February 2009
Persons entitled: Nordic Venture Partners Ii K/S & Nvp Ii Associates K/S
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 18 January 2017
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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