CAFFEIN8ED GAMES LIMITED
HYTHE

Hellopages » Hampshire » New Forest » SO45 5GR

Company number 04758045
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address WILVERLEY, 36 LANGDOWN LAWN, HYTHE, HAMPSHIRE, SO45 5GR
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3 . The most likely internet sites of CAFFEIN8ED GAMES LIMITED are www.caffein8edgames.co.uk, and www.caffein8ed-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 5.6 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffein8ed Games Limited is a Private Limited Company. The company registration number is 04758045. Caffein8ed Games Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Caffein8ed Games Limited is Wilverley 36 Langdown Lawn Hythe Hampshire So45 5gr. . PYNE, Nigel Franklain is a Secretary of the company. KHALIL, Christopher Ibrahim John, Dr is a Director of the company. PYNE, Deborah is a Director of the company. PYNE, Nigel Franklain is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
PYNE, Nigel Franklain
Appointed Date: 09 May 2003
Director
KHALIL, Christopher Ibrahim John, Dr
Appointed Date: 09 May 2003
51 years old
Director
PYNE, Deborah
Appointed Date: 09 May 2003
62 years old
Director
PYNE, Nigel Franklain
Appointed Date: 09 May 2003
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Nigel Franklain Pyne
Notified on: 8 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Pyne
Notified on: 8 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFFEIN8ED GAMES LIMITED Events

17 May 2017
Confirmation statement made on 8 May 2017 with updates
12 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
01 Sep 2015
Accounts for a dormant company made up to 31 May 2015
25 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 3
...
... and 27 more events
16 May 2003
New director appointed
15 May 2003
Secretary resigned
15 May 2003
Director resigned
15 May 2003
Registered office changed on 15/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 May 2003
Incorporation

Similar Companies

CAFFEFUTURO LIMITED CAFFEICA LIMITED CAFFEINA LIMITED CAFFEINA MEDIA LTD CAFFEINATED MEDIA LTD CAFFEINATED PRODUCTIONS LIMITED CAFFEINATED PROJECTS LIMITED