Company number 04302162
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GAME ENGINEERING PROJECTS LIMITED are www.gameengineeringprojects.co.uk, and www.game-engineering-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Game Engineering Projects Limited is a Private Limited Company.
The company registration number is 04302162. Game Engineering Projects Limited has been working since 10 October 2001.
The present status of the company is Active. The registered address of Game Engineering Projects Limited is Cawley House 149 155 Canal Street Nottingham Ng1 7hr. . ABLEWHITE, Peter Alec is a Secretary of the company. ABLEWHITE, Peter Alec is a Director of the company. KIRK, Tony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
KIRK, Tony
Appointed Date: 10 October 2001
78 years old
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Persons With Significant Control
Mr Peter Alec Ablewhite
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Tony Kirk
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Game Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GAME ENGINEERING PROJECTS LIMITED Events
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
16 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
New director appointed
10 Oct 2001
Incorporation