GAMESMAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAMESMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAMESMAN LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027138. The accounts status is FULL and accounts are next due on 30/06/2024.
GAMESMAN LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027138. The accounts status is FULL and accounts are next due on 30/06/2024.
GAMESMAN LIMITED - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2020-01-13 | CURRENT | ||
ROBERT DAVID KING | Jul 1966 | British | Director | 2016-06-25 | CURRENT |
RYAN JOEL BADDELEY | Feb 1971 | American | Director | 2019-09-20 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1995-02-28 UNTIL 1995-02-28 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-02-04 UNTIL 2019-09-20 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-28 UNTIL 1995-02-28 | RESIGNED | ||
ROBERT DAVID KING | Jul 1966 | British | Secretary | 2004-08-20 UNTIL 2013-02-04 | RESIGNED |
VALERIE GRACE SMITH | Nov 1953 | British | Secretary | 1995-02-28 UNTIL 2004-08-20 | RESIGNED |
ROBERT DAVID GEORGE | Jun 1956 | American | Director | 2013-02-04 UNTIL 2018-03-01 | RESIGNED |
CURTIS CARL REUSSER | Jul 1960 | American | Director | 2014-03-05 UNTIL 2019-03-14 | RESIGNED |
STEPHEN NOLAN | Apr 1969 | American | Director | 2018-03-01 UNTIL 2019-03-14 | RESIGNED |
MR RICHARD BRADLEY LAWRENCE | Apr 1947 | Anmerican | Director | 2013-02-04 UNTIL 2014-03-05 | RESIGNED |
ROBERT DAVID KING | Jul 1966 | British | Director | 2004-08-20 UNTIL 2013-02-04 | RESIGNED |
FRANK EDWARD HOUSTON | May 1951 | American | Director | 2013-02-04 UNTIL 2015-08-14 | RESIGNED |
MR JONATHAN DAVID CRANDALL | Dec 1977 | American | Director | 2019-03-14 UNTIL 2019-09-20 | RESIGNED |
ROBERT DAVID GEORGE | Jun 1956 | American | Director | 2013-02-04 UNTIL 2013-02-04 | RESIGNED |
MARK ANDREW SMITH | Dec 1971 | British | Director | 2004-08-20 UNTIL 2016-04-15 | RESIGNED |
JAMES BERESFORD KINGSLEY COVE | Dec 1971 | British | Director | 2004-08-20 UNTIL 2013-02-04 | RESIGNED |
ANIBAL ARTURO CATANO | Apr 1955 | British | Director | 2008-02-25 UNTIL 2013-02-04 | RESIGNED |
MS SARAH LOUISE WYNNE | Nov 1973 | American | Director | 2019-03-14 UNTIL 2019-09-20 | RESIGNED |
MR ALBERT SCOTT YOST | Oct 1965 | American | Director | 2015-08-15 UNTIL 2019-05-30 | RESIGNED |
KENNETH GEORGE SMITH | Dec 1936 | British | Director | 1995-02-28 UNTIL 2013-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esterline Interface Technologies Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |