RISING STAR GAMES LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 4ET

Company number 05252507
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTS, ENGLAND, SG6 4ET
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of RISING STAR GAMES LIMITED are www.risingstargames.co.uk, and www.rising-star-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rising Star Games Limited is a Private Limited Company. The company registration number is 05252507. Rising Star Games Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Rising Star Games Limited is Spirella Building Bridge Road Letchworth Garden City Herts England Sg6 4et. . DEFRIES, Martin David is a Secretary of the company. BERGSTEN, Owe Jan is a Director of the company. DEFRIES, Martin David is a Director of the company. MAIQVIST, Anders Oskar is a Director of the company. Secretary HARVEY, Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLSEN, Espen Hetty has been resigned. Director ITO, Takamitsu has been resigned. Director NAKAYAMA, Haruki, Chairman has been resigned. Director NAKAYAMA, Ikushin has been resigned. Director RONNEBRO, Allan has been resigned. Director SUNDBERG, Gorgen has been resigned. Director TAKEUCHI, Shigeki has been resigned. Director TAKEUCHI, Shigeki has been resigned. Director VAN BEEK, Martin has been resigned. Director WADA, Yasuhiro has been resigned. Director YAOI, Hiroshi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
DEFRIES, Martin David
Appointed Date: 06 October 2004
Director
BERGSTEN, Owe Jan
Appointed Date: 06 October 2004
75 years old
Director
DEFRIES, Martin David
Appointed Date: 06 October 2004
60 years old
Director
MAIQVIST, Anders Oskar
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
HARVEY, Heather
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
CARLSEN, Espen Hetty
Resigned: 01 January 2006
Appointed Date: 06 October 2004
60 years old
Director
ITO, Takamitsu
Resigned: 19 September 2007
Appointed Date: 01 January 2006
56 years old
Director
NAKAYAMA, Haruki, Chairman
Resigned: 29 January 2010
Appointed Date: 06 October 2004
61 years old
Director
NAKAYAMA, Ikushin
Resigned: 29 January 2010
Appointed Date: 24 April 2008
66 years old
Director
RONNEBRO, Allan
Resigned: 01 March 2016
Appointed Date: 01 September 2006
74 years old
Director
SUNDBERG, Gorgen
Resigned: 31 August 2006
Appointed Date: 01 January 2006
54 years old
Director
TAKEUCHI, Shigeki
Resigned: 01 March 2016
Appointed Date: 29 January 2010
66 years old
Director
TAKEUCHI, Shigeki
Resigned: 01 January 2006
Appointed Date: 06 October 2004
66 years old
Director
VAN BEEK, Martin
Resigned: 06 October 2004
Appointed Date: 06 October 2004
60 years old
Director
WADA, Yasuhiro
Resigned: 29 January 2010
Appointed Date: 01 April 2007
59 years old
Director
YAOI, Hiroshi
Resigned: 23 September 2011
Appointed Date: 29 January 2010
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Owe Jan Bergsten
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

RISING STAR GAMES LIMITED Events

15 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Aug 2016
Registered office address changed from Level 1 Block a Latchmore Court Brand Street Hitchin Hertfordshire SG5 1HX to Spirella Building Bridge Road Letchworth Garden City Herts SG6 4ET on 24 August 2016
01 Mar 2016
Termination of appointment of Shigeki Takeuchi as a director on 1 March 2016
...
... and 71 more events
14 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

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