GOUDHURST GAME LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GOUDHURST GAME LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
GOUDHURST GAME LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721606. The accounts status is TOTAL EXEMPTION FULL.

GOUDHURST GAME LIMITED - UXBRIDGE

This company is listed in the following categories:
01700 - Hunting, trapping and related service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 28/02/2018

Registered Office

UNIT 1, FIRST FLOOR BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2019 11/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD MASTERS Jul 1945 British Director 2019-08-09 CURRENT
PAUL ANTHONY DEWEY Nov 1967 British Director 2008-08-21 CURRENT
LOUISE ANN DEWEY Secretary 2008-08-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-26 UNTIL 1999-03-17 RESIGNED
MR DAVID EDWARD MASTERS Jul 1945 British Director 1999-03-17 UNTIL 2008-08-21 RESIGNED
ROSALIND RHODA MASTERS Jan 1947 Secretary 2000-04-12 UNTIL 2006-02-04 RESIGNED
MRS SUSAN MARY WOODHOUSE Jun 1948 Secretary 2008-03-30 UNTIL 2008-08-21 RESIGNED
FREDERICK GILBERT GREEN Oct 1953 Secretary 1999-03-17 UNTIL 2000-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-26 UNTIL 1999-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoregrove Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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