PLAYQUEST ADVENTURE PLAY LIMITED

Profile PLAYQUEST ADVENTURE PLAY LIMITED

Actual on 01.07.2021
Company name
PLAYQUEST ADVENTURE PLAY LIMITED
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Company number
02953921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 July 1994
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
32401 - Manufacture of professional and arcade games and toys
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Registered office address
25 MELIDEN ROAD, WALES, PRESTATYN, LL19 9SD
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PSC and Officers PLAYQUEST ADVENTURE PLAY LIMITED

Officers

(as of 19.09.2020)

BILL, Martin Anthony
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: 7 Deans Walk, St. Asaph, Clwyd, LL17 0NE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Production Manager
Country of residence: Wales
BILL, Sarah Caroline
Status: Active
Appointed on: Thursday, 05 April 2001
Correspondence address: 2 Poplar Cottage Lower Denbigh Road, St Asaph, Wales, Denbighshire, LL17 0EH
Nationality: British
Role: Secretary
REEVES, Steve
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 83 Bro Havard St Asaph, Wales, Denbigshire, LL17 0NT
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: Wales
THOMAS, Gareth
Status: Active
Appointed on: Friday, 22 August 2014
Correspondence address: 14 Bron Haul Dyserth, Wales, Denbighshire, LL18 6LE
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: Wales
BONNER, Jamie
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 07 May 2004
Correspondence address: 6 Parc Gwellyn, Kinmel Bay, Conwy, LL18 5HN
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Construction Engineer
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 16 September 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 16 September 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
THOMAS, Gareth
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 31 August 2001
Correspondence address: 24 Bishops Walk, St. Asaph, Denbighshire, LL17 0SU
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Construction Engineer
BILL, Daniel Michael John
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Thursday, 05 April 2001
Correspondence address: Franklin, The Roe, St. Asaph, Clwyd, LL17 0LU
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Director
BILL, Jacqueline Marie Lou Anne
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 05 April 2001
Correspondence address: Franklin, The Roe, St. Asaph, Clwyd, LL17 0LU
Role: Secretary
BILL, Robert Edward
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Thursday, 05 April 2001
Correspondence address: Franklyn The Roe, St Asaph, Clwyd, LL17 0LU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Playground Designer
LAIRD, Thomas Francis
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: Annedd Isa, Chester Street, St. Asaph, Clwyd, LL17 0RE
Role: Secretary
BILL, Jacqueline Marie Lou Anne
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Wednesday, 01 September 1999
Correspondence address: Franklin, The Roe, St. Asaph, Clwyd, LL17 0LU
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Quest Group Organisation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trafalgar House Birmingham, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent