PRODOS GAMES LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LX

Company number 08373380
Status Active - Proposal to Strike off
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Stuart Maschwitz on 27 March 2017; Appointment of Mr Stuart Maschwitz as a director on 1 September 2016; Termination of appointment of Michal Pawlaczyk as a director on 1 September 2016. The most likely internet sites of PRODOS GAMES LTD are www.prodosgames.co.uk, and www.prodos-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodos Games Ltd is a Private Limited Company. The company registration number is 08373380. Prodos Games Ltd has been working since 24 January 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Prodos Games Ltd is Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Cv34 6lx. . MASCHWITZ, Eric Stuart is a Director of the company. Secretary EWERTOWSKI, Jaroslaw Grzegorz has been resigned. Secretary RAPSON, Mark has been resigned. Director EWERTOWSKI, Jaroslaw Grzegorz has been resigned. Director PAWLACZYK, Michal has been resigned. Director RAPSON, Mark Edward has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
MASCHWITZ, Eric Stuart
Appointed Date: 01 September 2016
70 years old

Resigned Directors

Secretary
EWERTOWSKI, Jaroslaw Grzegorz
Resigned: 01 September 2016
Appointed Date: 01 June 2015
Secretary
RAPSON, Mark
Resigned: 31 May 2015
Appointed Date: 24 January 2013
Director
EWERTOWSKI, Jaroslaw Grzegorz
Resigned: 01 September 2016
Appointed Date: 24 January 2013
43 years old
Director
PAWLACZYK, Michal
Resigned: 01 September 2016
Appointed Date: 24 January 2013
42 years old
Director
RAPSON, Mark Edward
Resigned: 31 May 2015
Appointed Date: 18 May 2013
49 years old

PRODOS GAMES LTD Events

29 Mar 2017
Director's details changed for Mr Stuart Maschwitz on 27 March 2017
27 Mar 2017
Appointment of Mr Stuart Maschwitz as a director on 1 September 2016
27 Mar 2017
Termination of appointment of Michal Pawlaczyk as a director on 1 September 2016
27 Mar 2017
Termination of appointment of Michal Pawlaczyk as a director on 1 September 2016
27 Mar 2017
Termination of appointment of Jaroslaw Grzegorz Ewertowski as a director on 1 September 2016
...
... and 14 more events
10 Mar 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
10 Mar 2014
Registered office address changed from 105 Landor Road Whitnash Leamington Spa Warwickshire CV31 2LF United Kingdom on 10 March 2014
18 May 2013
Director's details changed for Mr Jaroslaw Grzegorz Ewertowski on 1 April 2013
18 May 2013
Appointment of Mr Mark Edward Rapson as a director
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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