GAME SET & MATCH (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 7HX

Company number 02885170
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address STUDIO 2 STUDIO HOUSE MOUNT STREET, NEW BASFORD, NOTTINGHAM, NG7 7HX
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mrs Susan Lisle on 1 January 2017; Director's details changed for Mr Martin Craig Lee on 1 October 2016. The most likely internet sites of GAME SET & MATCH (UK) LIMITED are www.gamesetmatchuk.co.uk, and www.game-set-match-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Game Set Match Uk Limited is a Private Limited Company. The company registration number is 02885170. Game Set Match Uk Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Game Set Match Uk Limited is Studio 2 Studio House Mount Street New Basford Nottingham Ng7 7hx. . LISLE, Susan is a Secretary of the company. JOHNSON, Richard is a Director of the company. LEE, Martin Craig is a Director of the company. LISLE, David Arthur Robinson is a Director of the company. LISLE, Susan is a Director of the company. Secretary LISLE, David Arthur Robinson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLER, Joanne has been resigned. Director PEACH, Colette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


game set & match (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LISLE, Susan
Appointed Date: 08 September 2008

Director
JOHNSON, Richard
Appointed Date: 01 January 2009
62 years old

Director
LEE, Martin Craig
Appointed Date: 01 May 2013
58 years old

Director
LISLE, David Arthur Robinson
Appointed Date: 06 January 1994
72 years old

Director
LISLE, Susan
Appointed Date: 04 March 2010
70 years old

Resigned Directors

Secretary
LISLE, David Arthur Robinson
Resigned: 08 September 2008
Appointed Date: 06 January 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Director
MILLER, Joanne
Resigned: 31 December 2012
Appointed Date: 08 September 2008
48 years old

Director
PEACH, Colette
Resigned: 08 October 2008
Appointed Date: 06 January 1994
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Game Set & Match Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAME SET & MATCH (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Jan 2017
Director's details changed for Mrs Susan Lisle on 1 January 2017
20 Jan 2017
Director's details changed for Mr Martin Craig Lee on 1 October 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

...
... and 60 more events
15 Feb 1995
Return made up to 06/01/95; full list of members

22 Feb 1994
Accounting reference date notified as 31/12

22 Feb 1994
Ad 06/01/94--------- £ si 98@1=98 £ ic 2/100

16 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jan 1994
Incorporation

GAME SET & MATCH (UK) LIMITED Charges

8 October 1997
Deposit agreement to secure own liabilities
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The repayment of the deposit being the account with the…