PLAY X-S LIMITED
HOUGHTON-LE-SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 4UN

Company number 05403838
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 73 TRINITY PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 4UN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of PLAY X-S LIMITED are www.playxs.co.uk, and www.play-x-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Play X S Limited is a Private Limited Company. The company registration number is 05403838. Play X S Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Play X S Limited is 73 Trinity Park Houghton Le Spring County Durham United Kingdom Dh4 4un. . JOHNSON, Martin is a Secretary of the company. CHUFUNGLEUNG, Karen is a Director of the company. JOHNSON, Martin is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JOHNSON, Martin
Appointed Date: 24 March 2005
Director
CHUFUNGLEUNG, Karen
Appointed Date: 24 March 2005
47 years old
Director
JOHNSON, Martin
Appointed Date: 24 March 2005
51 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Martin Johnson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Karen Chufungleung
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAY X-S LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Registered office address changed from Unit 6 Whitworth Road Armstrong Industrial Estate Washington Tyne & Wear NE37 1PP to 73 Trinity Park Houghton-Le-Spring County Durham DH4 4UN on 27 November 2015
...
... and 34 more events
25 Aug 2005
New secretary appointed;new director appointed
25 Aug 2005
Registered office changed on 25/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
24 Mar 2005
Incorporation

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