PROPER GAMES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 05708605
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,100,000 . The most likely internet sites of PROPER GAMES LIMITED are www.propergames.co.uk, and www.proper-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Proper Games Limited is a Private Limited Company. The company registration number is 05708605. Proper Games Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Proper Games Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . ROFFE SWAYNE SECRETARIES LIMITED is a Secretary of the company. SINCLAIR, John Andrew is a Director of the company. SINCLAIR, Patrick James is a Director of the company. Secretary SINCLAIR, Andrew John has been resigned. Director SINCLAIR, Andrew John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Appointed Date: 20 February 2006
Director
SINCLAIR, John Andrew
Appointed Date: 10 December 2007
62 years old
Director
SINCLAIR, Patrick James
Appointed Date: 14 February 2006
59 years old

Resigned Directors

Secretary
SINCLAIR, Andrew John
Resigned: 20 February 2006
Appointed Date: 14 February 2006
Director
SINCLAIR, Andrew John
Resigned: 18 April 2013
Appointed Date: 14 February 2006
94 years old

Persons With Significant Control

Mr Andrew Sinclair
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPER GAMES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,100,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,100,000
...
... and 37 more events
07 Mar 2006
Secretary resigned
27 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
20 Feb 2006
Secretary's particulars changed;director's particulars changed
20 Feb 2006
Director's particulars changed
14 Feb 2006
Incorporation

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