ROUTE 1 GAMES LICENSING LIMITED
SHEFFIELD

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Company number 06771146
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROUTE 1 GAMES LICENSING LIMITED are www.route1gameslicensing.co.uk, and www.route-1-games-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Route 1 Games Licensing Limited is a Private Limited Company. The company registration number is 06771146. Route 1 Games Licensing Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Route 1 Games Licensing Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . DALTON, Peter Andrew is a Director of the company. SCRIVENER, Andrew is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary SCRIVENER, Sue has been resigned. Director GILBURT, Lee Christopher has been resigned. Director SCRIVENER, Sue has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DALTON, Peter Andrew
Appointed Date: 16 January 2013
61 years old
Director
SCRIVENER, Andrew
Appointed Date: 11 December 2008
66 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Secretary
SCRIVENER, Sue
Resigned: 16 January 2013
Appointed Date: 11 December 2008
Director
GILBURT, Lee Christopher
Resigned: 11 December 2008
Appointed Date: 11 December 2008
51 years old
Director
SCRIVENER, Sue
Resigned: 16 January 2013
Appointed Date: 11 December 2008
60 years old

Persons With Significant Control

Mr Andrew Scrivener
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Dalton
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTE 1 GAMES LICENSING LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
11 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
15 Dec 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
15 Dec 2008
Appointment terminated director lee gilburt
15 Dec 2008
Ad 11/12/08\gbp si [email protected]=0.49\gbp ic 0.51/1\
15 Dec 2008
Ad 11/12/08\gbp si [email protected]=0.5\gbp ic 0.01/0.51\
11 Dec 2008
Incorporation

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