EGAMES GROUP LIMITED
STOKE POGES INTERNATIONAL EGAMES GROUP LIMITED CHINA LONDON CLUB LIMITED SPORT SALES GROUP LIMITED CORINTHIAN CLUB LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 05207312
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, SL2 4PG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Company name changed china london club LIMITED\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-01-26 . The most likely internet sites of EGAMES GROUP LIMITED are www.egamesgroup.co.uk, and www.egames-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Egames Group Limited is a Private Limited Company. The company registration number is 05207312. Egames Group Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Egames Group Limited is Stoke Park Club Park Road Stoke Poges Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 16 August 2004

Director
KING, Chester Milner
Appointed Date: 16 August 2004
54 years old

Director
KING, Hertford Milner
Appointed Date: 16 August 2004
60 years old

Director
KING, Roger Milner
Appointed Date: 16 August 2004
89 years old

Director
KING, Witney Milner
Appointed Date: 16 August 2004
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

EGAMES GROUP LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Feb 2016
Company name changed china london club LIMITED\certificate issued on 02/02/16
  • RES15 ‐ Change company name resolution on 2016-01-26

02 Feb 2016
Change of name notice
24 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-18
  • RES15 ‐ Change company name resolution on 2015-12-18

...
... and 40 more events
01 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
16 Aug 2004
Incorporation