PANTS ON FIRE GAMES LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY
Company number 07164852
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address LTDONLINE 1ST FLOOR OFFICE 8, THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 28 February 2016; Termination of appointment of Stuart Mckenzie-Walker as a director on 6 April 2016. The most likely internet sites of PANTS ON FIRE GAMES LTD are www.pantsonfiregames.co.uk, and www.pants-on-fire-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pants On Fire Games Ltd is a Private Limited Company. The company registration number is 07164852. Pants On Fire Games Ltd has been working since 22 February 2010. The present status of the company is Active. The registered address of Pants On Fire Games Ltd is Ltdonline 1st Floor Office 8 The Business Resource Network Whateleys Drive Kenilworth Cv8 2gy. . MCKENZIE-WALKER, Stuart is a Secretary of the company. MCLUCKIE, Richard John is a Director of the company. Director DONOVAN, John has been resigned. Director MCKENZIE-WALKER, Stuart has been resigned. Director MCLUCKIE, Richard has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MCKENZIE-WALKER, Stuart
Appointed Date: 22 February 2010
Director
MCLUCKIE, Richard John
Appointed Date: 23 September 2013
59 years old

Resigned Directors

Director
DONOVAN, John
Resigned: 13 June 2014
Appointed Date: 01 October 2013
72 years old
Director
MCKENZIE-WALKER, Stuart
Resigned: 06 April 2016
Appointed Date: 22 February 2010
63 years old
Director
MCLUCKIE, Richard
Resigned: 20 September 2013
Appointed Date: 22 February 2010
57 years old

Persons With Significant Control

Mr Richard Mcluckie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANTS ON FIRE GAMES LTD Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
24 Apr 2016
Termination of appointment of Stuart Mckenzie-Walker as a director on 6 April 2016
20 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 300
28 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 22 more events
15 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014
23 Dec 2011
Total exemption full accounts made up to 28 February 2011
07 Jun 2011
Registered office address changed from , Accountancy House 4 Priory Road, Kenilworth, CV8 1LL, United Kingdom to Ltdonline 1St Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY on 7 June 2011
09 May 2011
Annual return made up to 22 February 2011 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 06/09/2014
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PANTS ON FIRE GAMES LTD Charges

22 October 2013
Charge code 0716 4852 0001
Delivered: 23 October 2013
Status: Satisfied on 21 February 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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