END GAME CONSULTANTS LIMITED
LEIGH-ON-SEA MARINE PROJECT MANAGEMENT SERVICES LIMITED CG DATA SYSTEMS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 04178452
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address DEVINE HOUSE 1299-1301, LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of END GAME CONSULTANTS LIMITED are www.endgameconsultants.co.uk, and www.end-game-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. End Game Consultants Limited is a Private Limited Company. The company registration number is 04178452. End Game Consultants Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of End Game Consultants Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . FINCH, Paul Michael is a Director of the company. Secretary FINCH, Lesley Carol has been resigned. Secretary HEDGES, Timothy Simon Guy has been resigned. Secretary UMBRA CONSULTING LIMITED has been resigned. Director CAMPLING, Nigel John has been resigned. Director GILLIES, John has been resigned. Director HEDGES, Timothy Simon Guy has been resigned. Director YOUNG, Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FINCH, Paul Michael
Appointed Date: 12 November 2002
67 years old

Resigned Directors

Secretary
FINCH, Lesley Carol
Resigned: 20 January 2012
Appointed Date: 12 November 2002
Secretary
HEDGES, Timothy Simon Guy
Resigned: 13 March 2005
Appointed Date: 01 June 2004
Secretary
UMBRA CONSULTING LIMITED
Resigned: 13 November 2002
Appointed Date: 13 March 2001
Director
CAMPLING, Nigel John
Resigned: 13 November 2002
Appointed Date: 13 March 2001
69 years old
Director
GILLIES, John
Resigned: 13 March 2005
Appointed Date: 12 November 2002
74 years old
Director
HEDGES, Timothy Simon Guy
Resigned: 13 March 2005
Appointed Date: 01 June 2004
67 years old
Director
YOUNG, Martin
Resigned: 13 March 2005
Appointed Date: 01 June 2004
77 years old

Persons With Significant Control

Mr Paul Michael Finch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

END GAME CONSULTANTS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 43 more events
10 Dec 2002
New secretary appointed
09 Dec 2002
Accounts for a dormant company made up to 31 March 2002
15 Nov 2002
Company name changed cg data systems LIMITED\certificate issued on 15/11/02
28 Mar 2002
Return made up to 13/03/02; full list of members
13 Mar 2001
Incorporation

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