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Eaton Gate Gaming Limited DERBY

Eaton Gate Gaming started in year 2015 as Private Limited Company with registration number 09526212. The Eaton Gate Gaming company has been functioning successfully for nine years now and its status is active. The firm's office is based in Derby at Prospect House, 1 Prospect Place Millennium Way. Postal code: DE24 8HG.

At present there are 3 directors in the the firm, namely Charles L., Michael G. and Nikolaos M.. In addition one secretary - Gareth E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eaton Gate Gaming Limited Address / Contact

Office Address Prospect House, 1 Prospect Place Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09526212
Date of Incorporation Tue, 7th Apr 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Gareth E.

Position: Secretary

Appointed: 27 August 2021

Charles L.

Position: Director

Appointed: 06 January 2020

Michael G.

Position: Director

Appointed: 06 January 2020

Nikolaos M.

Position: Director

Appointed: 06 January 2020

Atish P.

Position: Secretary

Appointed: 13 January 2020

Resigned: 27 August 2021

Michael G.

Position: Secretary

Appointed: 03 December 2018

Resigned: 13 January 2020

Nicholas B.

Position: Director

Appointed: 01 July 2018

Resigned: 06 January 2020

Philip L.

Position: Director

Appointed: 24 January 2018

Resigned: 06 January 2020

Andrew H.

Position: Secretary

Appointed: 24 January 2017

Resigned: 30 November 2018

James M.

Position: Director

Appointed: 08 April 2016

Resigned: 06 January 2020

Christer E.

Position: Director

Appointed: 18 January 2016

Resigned: 07 September 2017

Robert B.

Position: Director

Appointed: 18 January 2016

Resigned: 06 January 2020

Alliotts Registrars Limited

Position: Corporate Secretary

Appointed: 07 April 2015

Resigned: 24 January 2017

Bengt S.

Position: Director

Appointed: 07 April 2015

Resigned: 14 September 2015

Bengt E.

Position: Director

Appointed: 07 April 2015

Resigned: 06 June 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Bengt S. This PSC has 50,01-75% voting rights and has 25-50% shares.

Bengt S.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Report of purchase of own shares
filed on: 19th, February 2024 		Free Download (4 pages)

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