GAMES DIRECT LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 3XA

Company number 08780927
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address THE CLOCK HOUSE, 1A BRAMHALL ROAD, LIVERPOOL, ENGLAND, L22 3XA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Nower End Nower Road Dorking Surrey RH4 3BX to The Clock House 1a Bramhall Road Liverpool L22 3XA on 8 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GAMES DIRECT LIMITED are www.gamesdirect.co.uk, and www.games-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Games Direct Limited is a Private Limited Company. The company registration number is 08780927. Games Direct Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Games Direct Limited is The Clock House 1a Bramhall Road Liverpool England L22 3xa. . FAIRHURST, Simon Robert is a Director of the company. RYE, Megan is a Director of the company. Director YEHYA, Simon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FAIRHURST, Simon Robert
Appointed Date: 11 February 2014
44 years old
Director
RYE, Megan
Appointed Date: 19 November 2013
42 years old

Resigned Directors

Director
YEHYA, Simon
Resigned: 10 July 2014
Appointed Date: 19 November 2013
44 years old

Persons With Significant Control

Miss Megan Louise Rye
Notified on: 19 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GAMES DIRECT LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Jul 2016
Registered office address changed from Nower End Nower Road Dorking Surrey RH4 3BX to The Clock House 1a Bramhall Road Liverpool L22 3XA on 8 July 2016
27 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 2
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 6 more events
18 Jul 2014
Director's details changed for Simon Robert Fairhurst on 3 July 2014
18 Jul 2014
Termination of appointment of Simon Yehya as a director on 10 July 2014
18 Jul 2014
Registered office address changed from 57 Wicks Crescent Formby Liverpool L37 1PD United Kingdom to 3 Wicks Gardens Formby Liverpool Merseyside L37 3QS on 18 July 2014
09 May 2014
Appointment of Simon Robert Fairhurst as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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