About

Registered Number: 04890619
Date of Incorporation: 08/09/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: The Counting House, 61 Charlotte Street,, St Paul's Square, Birmingham, B3 1PX

 

Having been setup in 2003, The Game Train Ltd are based in St Paul's Square, it's status at Companies House is "Active". There are 4 directors listed as Ward, Pauline, Ward, Simon Mark, Walker, Alexander Irwin, Ward, Stephen Henry for the company at Companies House. Currently we aren't aware of the number of employees at the The Game Train Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Alexander Irwin 08 September 2003 29 January 2007 1
WARD, Stephen Henry 08 December 2005 29 January 2007 1
Secretary Name Appointed Resigned Total Appointments
WARD, Pauline 29 January 2007 14 December 2012 1
WARD, Simon Mark 08 September 2003 29 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Mark Ward/
1983-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 25 June 2018
PSC04 - N/A 09 February 2018
CH01 - Change of particulars for director 09 February 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 19 February 2013
TM02 - Termination of appointment of secretary 14 December 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 16 July 2007
CERTNM - Change of name certificate 27 February 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 07 October 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.