THE GREEN BOARD GAME COMPANY LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
THE GREEN BOARD GAME COMPANY LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
THE GREEN BOARD GAME COMPANY LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583329. The accounts status is SMALL and accounts are next due on 31/12/2023.
THE GREEN BOARD GAME COMPANY LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583329. The accounts status is SMALL and accounts are next due on 31/12/2023.
THE GREEN BOARD GAME COMPANY LIMITED - BRENTWOOD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2021 | 31/12/2023 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANIL BOODHOO | Sep 1977 | British | Director | 2022-01-01 | CURRENT |
| MR TIMOTHY CHARLES ANDREW BERTRAM | Sep 1964 | British | Director | 2022-03-31 | CURRENT |
| MARY WYATT | May 1960 | American | Director | RESIGNED | |
| MR GARY JOHN WYATT | Dec 1956 | British | Director | RESIGNED | |
| HEATHER JANE WATHERSTON | Aug 1967 | British | Director | 2019-04-30 UNTIL 2019-12-03 | RESIGNED |
| MR STEVEN TODD PISTONO | Aug 1966 | American | Director | 2015-02-27 UNTIL 2019-04-30 | RESIGNED |
| MR DAVID KENNETH PAGE | Feb 1966 | British | Director | 2019-04-30 UNTIL 2022-03-31 | RESIGNED |
| MS MIN JIE | Nov 1977 | Chinese | Director | 2015-02-27 UNTIL 2019-04-30 | RESIGNED |
| STEPHEN ANTHONY BUCKMASTER | May 1974 | British | Director | 2019-04-30 UNTIL 2022-01-01 | RESIGNED |
| MARY WYATT | May 1960 | American | Secretary | RESIGNED | |
| MR KEITH THOMAS GRAFHAM | Secretary | 2015-02-27 UNTIL 2018-03-31 | RESIGNED | ||
| MR RICHARD DAVID TAYLOR | Mar 1953 | British | Secretary | 2002-12-04 UNTIL 2015-02-27 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1991-02-18 UNTIL 1991-01-31 | RESIGNED | ||
| MR GARY JOHN WYATT | Dec 1956 | British | Secretary | 2002-01-03 UNTIL 2002-12-01 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-02-18 UNTIL 1991-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asmodee Uk Holding Limited | 2019-04-30 | London | Ownership of shares 75 to 100 percent | |
| Mr David Lodge | 2016-04-06 - 2019-04-30 | 3/1956 | High Wycombe Bucks | Ownership of shares 25 to 50 percent |
| Ms Min Jie | 2016-04-06 - 2019-04-30 | 11/1977 | High Wycombe Bucks | Ownership of shares 25 to 50 percent |