CAPITAL GAMING MACHINES (UK) LIMITED - NR SOULBURY
| Company Profile | Company Filings |
Overview
CAPITAL GAMING MACHINES (UK) LIMITED is a Private Limited Company from NR SOULBURY and has the status: Active.
CAPITAL GAMING MACHINES (UK) LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05209738. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
CAPITAL GAMING MACHINES (UK) LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05209738. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
CAPITAL GAMING MACHINES (UK) LIMITED - NR SOULBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LITTLE MEAD
NR SOULBURY
BUCKINGHAMSHIRE
LU7 0DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VINCE ROY HERBERT | Aug 1962 | British | Director | 2004-08-19 | CURRENT |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-08-19 UNTIL 2004-08-25 | RESIGNED | ||
| CHRISTOPHER PAUL HOGAN | Oct 1955 | British | Director | 2004-08-19 UNTIL 2008-06-01 | RESIGNED |
| VINCE ROY HERBERT | Aug 1962 | British | Secretary | 2004-08-19 UNTIL 2007-08-26 | RESIGNED |
| DAWN HERBERT | Secretary | 2007-08-26 UNTIL 2014-07-10 | RESIGNED | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-08-19 UNTIL 2004-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vince Roy Herbert | 2016-08-19 | 8/1962 | Nr Soulbury Buckinghamshire | Ownership of shares 75 to 100 percent |