GAMEBORE CARTRIDGE CO. LIMITED — 01181347, Humberside , UK. Free business summary

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Profile GAMEBORE CARTRIDGE CO. LIMITED

Actual on 01.08.2024

Company name	GAMEBORE CARTRIDGE CO. LIMITED copy copied
Company number	01181347 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 August 1974 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 04 March 2025 due by Monday, 17 March 2025 Last statement dated Monday, 04 March 2024
Nature of business (SIC)	01700 - Hunting, trapping and related service activities copy copied
Registered office address	GREAT UNION STREET, KINGSTON UPON HULL, HUMBERSIDE, HU9 1AR copy copied

PSC and Officers GAMEBORE CARTRIDGE CO. LIMITED

Officers

(as of 13.08.2022)

DEASON, Herold Mcclure

Status:	Active
Appointed on:	Thursday, 18 June 1998
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Role:	Secretary

DEASON, Herold Mcclure

Status:	Active
Appointed on:	Thursday, 18 June 1998
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Nationality:	American
Date of birth:	July 1942
Role:	Director
Occupation:	Attorney At Law
Country of residence:	United States

JAMES, Paul David

Status:	Active
Appointed on:	Tuesday, 29 November 2016
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Nationality:	British
Date of birth:	October 1983
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PLOWMAN, Phillip Alan

Status:	Active
Appointed on:	Tuesday, 29 November 2016
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ROGERS, Donald Ian

Status:	Active
Appointed on:	Wednesday, 20 December 2017
Correspondence address:	Gamebore Great Union Street, Hull, United Kingdom, East Yorkshire, HU9 1AR
Nationality:	Canadian
Date of birth:	July 1972
Role:	Director
Occupation:	None
Country of residence:	Canada

ROGERS, Donald Murray

Status:	Active
Appointed on:	Thursday, 18 June 1998
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Nationality:	Canadian
Date of birth:	July 1939
Role:	Director
Occupation:	Executive
Country of residence:	Canada

WINTER, Malcolm Frederick

Status:	Not active
Appointed on:	Thursday, 09 December 2010
Resigned on:	Friday, 22 December 2017
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Financial Controller
Country of residence:	Uk

COVE, Robert Paul

Status:	Not active
Appointed on:	Wednesday, 24 June 2009
Resigned on:	Sunday, 31 March 2019
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Nationality:	Canadian
Date of birth:	March 1949
Role:	Director
Occupation:	Company President
Country of residence:	Canada

DALES, Arthur Jeffrey

Status:	Not active
Resigned on:	Thursday, 18 June 1998
Correspondence address:	4 Ferens Avenue, Hull, North Humberside, HU6 7SY
Role:	Secretary

DALES, Arthur Jeffrey

Status:	Not active
Resigned on:	Thursday, 18 June 1998
Correspondence address:	4 Ferens Avenue, Hull, North Humberside, HU6 7SY
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Cartridge Manufacturer

DALES, Leonora

Status:	Not active
Resigned on:	Thursday, 18 June 1998
Correspondence address:	4 Ferens Avenue, Hull, North Humberside, HU6 7SY
Nationality:	British
Date of birth:	July 1930
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

ELLIOT, Kenneth Harold

Status:	Not active
Appointed on:	Thursday, 18 June 1998
Resigned on:	Tuesday, 05 January 1999
Correspondence address:	178 Cochrane Street, Port Perry Ontario L9l 1l7, Canada, FOREIGN
Nationality:	Canadian
Date of birth:	April 1943
Role:	Director
Occupation:	Executive

DALES, Stephen Phillip

Status:	Not active
Appointed on:	Saturday, 01 May 1993
Resigned on:	Wednesday, 08 December 2010
Correspondence address:	Talbot Lodge Woodfield Lane, Hessle, East Yorkshire, HU13 0EW
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Managing Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Donald Murray Rogers

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Great Union Street, Kingston Upon Hull, Humberside, HU9 1AR
Nationality:	Canadian
Date of birth:	July 1939
Legal form:	Individual Person With Significant Control
Country of residence:	Canada
Nature of control:	Ownership Of Shares 75 To 100 Percent