GAMABEAM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 02950353
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of GAMABEAM LIMITED are www.gamabeam.co.uk, and www.gamabeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamabeam Limited is a Private Limited Company. The company registration number is 02950353. Gamabeam Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Gamabeam Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £92.75k. It is £12.53k against last year. The cash in hand is £132.7k. It is £41.6k against last year. And the total assets are £136.81k, which is £136.81k against last year. DOW, Jacqueline Linda is a Secretary of the company. DOW, John Stuart is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary POLLITT, Zenya Ann has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "Other business support service activities n.e.c.".


gamabeam Key Finiance

LIABILITIES £92.75k
+15%
CASH £132.7k
+45%
TOTAL ASSETS £136.81k
All Financial Figures

Current Directors

Secretary
DOW, Jacqueline Linda
Appointed Date: 04 October 1994
Director
DOW, John Stuart
Appointed Date: 04 October 1994
63 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 21 September 1994
Appointed Date: 19 July 1994
Secretary
POLLITT, Zenya Ann
Resigned: 04 October 1994
Appointed Date: 21 September 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 21 September 1994
Appointed Date: 19 July 1994
Director
GOLDICH, Lance
Resigned: 04 October 1994
Appointed Date: 21 September 1994
65 years old

Persons With Significant Control

Jacqueline Linda Dow
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Stuart Dow
Notified on: 5 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMABEAM LIMITED Events

28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 30 September 2014
23 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
...
... and 51 more events
05 Oct 1994
Registered office changed on 05/10/94 from: 419/421 high road harrow middlesex HA3 6EL
05 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1994
Memorandum and Articles of Association
28 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1994
Incorporation

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