GAMES TALK LIMITED

Profile GAMES TALK LIMITED

Actual on 01.11.2020
Company name
GAMES TALK LIMITED
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Company number
05117132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 25 B S S HOUSE, CHENEY MANOR, WILTS, SWINDON, SN2 2PJ
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PSC and Officers GAMES TALK LIMITED

Officers

(as of 19.09.2020)

HARLAND, Gary
Status: Active
Appointed on: Tuesday, 12 October 2010
Correspondence address: B S S House, Cheney Manor, Wilts, Swindon, SN2 2PJ, Unit 25
Role: Secretary
HARLAND, Philip Colin
Status: Active
Appointed on: Tuesday, 12 October 2010
Correspondence address: B S S House, Cheney Manor, Wilts, Swindon, SN2 2PJ, Unit 25
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
KIDNEY, Alison Mary
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 12 October 2010
Correspondence address: Water Chase Court, Davenport, Usa, 33896, Florida, 115
Role: Secretary
KIDNEY, Iain Michael
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 12 October 2010
Correspondence address: Water Chase Court, Davenport, Usa, 33896, Florida, 115
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: Usa
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Person with significant control

(as of 01.11.2020)

Mr Philip Colin Harland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wilts, Swindon, Unit 25
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent