Company number 04162835
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address THE LAURELS STARS LANE, COLD HATTON, TELFORD, SALOP, TF6 6PZ
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-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 750
. The most likely internet sites of GAMES LORE LIMITED are www.gameslore.co.uk, and www.games-lore.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Games Lore Limited is a Private Limited Company.
The company registration number is 04162835. Games Lore Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Games Lore Limited is The Laurels Stars Lane Cold Hatton Telford Salop Tf6 6pz. The company`s financial liabilities are £225.19k. It is £64.96k against last year. The cash in hand is £163.82k. It is £103.37k against last year. And the total assets are £329.5k, which is £57.35k against last year. GILHAM, David Nigel is a Secretary of the company. BRYANT, Paul Leslie is a Director of the company. GILHAM, David Nigel is a Director of the company. WHITWELL, Carl Phillip is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
games lore Key Finiance
LIABILITIES
£225.19k
+40%
CASH
£163.82k
+170%
TOTAL ASSETS
£329.5k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 February 2001
Appointed Date: 19 February 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 19 February 2001
Persons With Significant Control
Mr David Nigel Gilham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Bryant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Phillip Whitwell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAMES LORE LIMITED Events
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 35 more events
26 Feb 2001
Secretary resigned
26 Feb 2001
Registered office changed on 26/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
New director appointed
19 Feb 2001
Incorporation