EXTREME GAMEZ LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1HP
Company number 04833723
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 1-3 MILL LANE MEWS, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HP
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXTREME GAMEZ LIMITED are www.extremegamez.co.uk, and www.extreme-gamez.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 Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Gamez Limited is a Private Limited Company. The company registration number is 04833723. Extreme Gamez Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Extreme Gamez Limited is 1 3 Mill Lane Mews Ashby De La Zouch Leicestershire Le65 1hp. . BENSON, Kimberley is a Secretary of the company. BENSON, Stuart Michael is a Director of the company. Secretary BENSON, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENSON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
BENSON, Kimberley
Appointed Date: 02 July 2014
Director
BENSON, Stuart Michael
Appointed Date: 16 July 2003
47 years old

Resigned Directors

Secretary
BENSON, David
Resigned: 01 July 2014
Appointed Date: 16 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
BENSON, David
Resigned: 23 August 2003
Appointed Date: 16 July 2003
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Stuart Michael Benson
Notified on: 26 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EXTREME GAMEZ LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
29 Jul 2003
New secretary appointed;new director appointed
29 Jul 2003
New director appointed
16 Jul 2003
Incorporation

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