PG GAME DEVELOPMENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 09487648
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address ROSSMORE HOUSE, 9 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4EA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of PG GAME DEVELOPMENT LIMITED are www.pggamedevelopment.co.uk, and www.pg-game-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pg Game Development Limited is a Private Limited Company. The company registration number is 09487648. Pg Game Development Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Pg Game Development Limited is Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire United Kingdom Cv32 4ea. . FULTON, Ralph Michael is a Director of the company. RAEBURN, Gavin is a Director of the company. WILLIAMS, Trevor Roy is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FULTON, Ralph Michael
Appointed Date: 13 March 2015
50 years old
Director
RAEBURN, Gavin
Appointed Date: 13 March 2015
57 years old
Director
WILLIAMS, Trevor Roy
Appointed Date: 13 March 2015
61 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 March 2015
Appointed Date: 13 March 2015
Director
MILES, Dudley Robert Alexander
Resigned: 13 March 2015
Appointed Date: 13 March 2015
78 years old

Persons With Significant Control

Playground Games Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PG GAME DEVELOPMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
19 Apr 2015
Termination of appointment of Dudley Robert Alexander Miles as a director on 13 March 2015
19 Apr 2015
Termination of appointment of Dmcs Secretaries Limited as a secretary on 13 March 2015
...
... and 0 more events
19 Apr 2015
Appointment of Trevor Roy Williams as a director on 13 March 2015
19 Apr 2015
Appointment of Mr Gavin Raeburn as a director on 13 March 2015
19 Apr 2015
Appointment of Ralph Michael Fulton as a director on 13 March 2015
07 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1

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