4 D GAMES
EDENBRIDGE VISTA GAMES CANSEKO

Hellopages » Kent » Sevenoaks » TN8 7DW

Company number 04072366
Status Active
Incorporation Date 15 September 2000
Company Type Private Unlimited Company
Address BASSETTS, COWDEN, EDENBRIDGE, KENT, TN8 7DW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 ; Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1 . The most likely internet sites of 4 D GAMES are www.4d.co.uk, and www.4-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 4 D Games is a Private Unlimited Company. The company registration number is 04072366. 4 D Games has been working since 15 September 2000. The present status of the company is Active. The registered address of 4 D Games is Bassetts Cowden Edenbridge Kent Tn8 7dw. . SELLERS, Marjorie Mary is a Secretary of the company. SELLERS, Marjorie Mary is a Director of the company. SELLERS, Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SELLERS, Marjorie Mary
Appointed Date: 23 October 2000

Director
SELLERS, Marjorie Mary
Appointed Date: 23 October 2000
88 years old

Director
SELLERS, Paul
Appointed Date: 23 October 2000
94 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 15 September 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 15 September 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Paul Sellers
Notified on: 29 August 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4 D GAMES Events

24 Oct 2016
Confirmation statement made on 29 August 2016 with updates
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1

10 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1

30 Aug 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1

18 Sep 2012
Annual return made up to 29 August 2012 with full list of shareholders
...
... and 15 more events
06 Nov 2000
New director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Oct 2000
Company name changed canseko\certificate issued on 30/10/00
25 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

15 Sep 2000
Incorporation