CUSTOMIZED GAMES LIMITED
CHESTER


Company number 06134954
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 13B TELFORD COURT, DUNKIRK LEA, CHESTERGATES, CHESTER, CHESHIRE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of CUSTOMIZED GAMES LIMITED are www.customizedgames.co.uk, and www.customized-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Customized Games Limited is a Private Limited Company. The company registration number is 06134954. Customized Games Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Customized Games Limited is 13b Telford Court Dunkirk Lea Chestergates Chester Cheshire. . QUARTIERI, Michael is a Director of the company. Secretary HALL, Cyril has been resigned. Secretary HALL, Jane Margaret has been resigned. Secretary SCOTT, Stephen John has been resigned. Director HALL, Geoffrey William has been resigned. Director SCHWEINFURTH, Scott David has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
QUARTIERI, Michael
Appointed Date: 11 February 2016
57 years old

Resigned Directors

Secretary
HALL, Cyril
Resigned: 21 November 2014
Appointed Date: 31 March 2011
Secretary
HALL, Jane Margaret
Resigned: 31 March 2011
Appointed Date: 02 March 2007
Secretary
SCOTT, Stephen John
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
HALL, Geoffrey William
Resigned: 21 November 2014
Appointed Date: 02 March 2007
64 years old
Director
SCHWEINFURTH, Scott David
Resigned: 11 February 2016
Appointed Date: 21 November 2014
71 years old
Director
SCOTT, Jacqueline
Resigned: 02 March 2007
Appointed Date: 02 March 2007
74 years old

Persons With Significant Control

Bally Gaming & Systems Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMIZED GAMES LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
25 Feb 2016
Appointment of Mr Michael Quartieri as a director on 11 February 2016
24 Feb 2016
Termination of appointment of Scott David Schweinfurth as a director on 11 February 2016
...
... and 25 more events
07 Mar 2007
New secretary appointed
07 Mar 2007
New director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
02 Mar 2007
Incorporation

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