M B GAME CONSULTANCY LIMITED
LEYBURN PENTLAND SPORTING CONSULTANCY LIMITED

Hellopages » North Yorkshire » Richmondshire » DL8 5PZ

Company number 04872385
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address PENTLAND HOUSE, HARMBY, LEYBURN, NORTH YORKSHIRE, DL8 5PZ
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M B GAME CONSULTANCY LIMITED are www.mbgameconsultancy.co.uk, and www.m-b-game-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. M B Game Consultancy Limited is a Private Limited Company. The company registration number is 04872385. M B Game Consultancy Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of M B Game Consultancy Limited is Pentland House Harmby Leyburn North Yorkshire Dl8 5pz. . JOHNSON, Joanna Lucy is a Secretary of the company. BIKER, Matthew Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
JOHNSON, Joanna Lucy
Appointed Date: 22 August 2003
Director
BIKER, Matthew Anthony
Appointed Date: 22 August 2003
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Matthew Anthony Biker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

M B GAME CONSULTANCY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
29 Oct 2003
Registered office changed on 29/10/03 from: marquess court 69 southampton row london WC1B 4ET
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed
22 Oct 2003
Company name changed pentland sporting consultancy li mited\certificate issued on 22/10/03
20 Aug 2003
Incorporation

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