UK GAMES LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 02397261
Status Active
Incorporation Date 21 June 1989
Company Type Private Limited Company
Address 38 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of UK GAMES LIMITED are www.ukgames.co.uk, and www.uk-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Games Limited is a Private Limited Company. The company registration number is 02397261. Uk Games Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of Uk Games Limited is 38 Vale Business Park Llandow Cowbridge Vale of Glamorgan Cf71 7pf. . HODGES, Ivan James is a Director of the company. Secretary HEATH, Russell John has been resigned. Secretary HODGES, Helen has been resigned. Secretary PIKE, Keith William has been resigned. Director HABERLING, George, Doctor has been resigned. Director HODGES, Helen has been resigned. Director ROBERTS, Michael Keith has been resigned. Director SENN, Rene has been resigned. Director THOMAS, Philip James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HODGES, Ivan James

64 years old

Resigned Directors

Secretary
HEATH, Russell John
Resigned: 18 September 2015
Appointed Date: 12 April 2002
Secretary
HODGES, Helen
Resigned: 12 April 2002
Appointed Date: 25 April 1994
Secretary
PIKE, Keith William
Resigned: 25 April 1994
Director
HABERLING, George, Doctor
Resigned: 24 April 1994
Appointed Date: 27 May 1992
77 years old
Director
HODGES, Helen
Resigned: 12 April 2002
Appointed Date: 17 November 1995
64 years old
Director
ROBERTS, Michael Keith
Resigned: 06 February 2006
Appointed Date: 17 November 1995
67 years old
Director
SENN, Rene
Resigned: 27 May 1992
81 years old
Director
THOMAS, Philip James
Resigned: 08 April 1993
76 years old

Persons With Significant Control

Mr Ivan James Hodges
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

UK GAMES LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Micro company accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 791,805
18 Sep 2015
Termination of appointment of Russell John Heath as a secretary on 18 September 2015
...
... and 75 more events
31 Jul 1989
Director's particulars changed
12 Jul 1989
Wd 11/07/89 ad 21/06/89--------- £ si 98@1=98 £ ic 2/100
12 Jul 1989
Accounting reference date notified as 31/12
26 Jun 1989
Secretary resigned
21 Jun 1989
Incorporation

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