ESL GAMING UK LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
ESL GAMING UK LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ESL GAMING UK LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07230944. The accounts status is FULL.
ESL GAMING UK LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07230944. The accounts status is FULL.
ESL GAMING UK LIMITED - NORTHAMPTON
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 / 12 | 31/12/2022 |
Registered Office
5 GIFFARD COURT
NORTHAMPTON
NN5 5JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURTLE ENTERTAINMENT UK LIMITED (until 04/04/2019)
TURTLE ENTERTAINMENT UK LIMITED (until 04/04/2019)
KUODA LIMITED (until 18/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2022 | 05/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIELS WOLTER | Jan 1976 | German | Director | 2017-05-15 | CURRENT |
MR HEINRICH ZETLMAYER | Feb 1965 | Swiss | Director | 2016-06-27 UNTIL 2017-05-15 | RESIGNED |
MR SEBASTIAN WEISHAAR | Aug 1983 | German | Director | 2016-06-27 UNTIL 2017-05-15 | RESIGNED |
MR DAVID JOHNATHAN ROSS | Oct 1982 | British | Director | 2013-06-01 UNTIL 2015-02-25 | RESIGNED |
DR ANDREAS WALKER | Jun 1966 | German | Director | 2017-05-15 UNTIL 2018-01-24 | RESIGNED |
MISS ILZE OZOLINA | Sep 1978 | Latvian | Director | 2018-01-24 UNTIL 2018-07-05 | RESIGNED |
MR CHRISTOPHER ELT | Mar 1982 | British | Director | 2010-04-21 UNTIL 2015-02-25 | RESIGNED |
MR JAMES DEAN | Jun 1981 | British | Director | 2010-04-21 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER DEAN | Feb 1983 | British | Director | 2013-04-30 UNTIL 2016-06-27 | RESIGNED |
MR CHRISTOPHER ELT | Secretary | 2010-04-21 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esl Gaming Gmbh | 2019-12-27 | 51063 Koln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Dean | 2016-04-22 - 2019-12-27 | 6/1981 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Turtle Entertainment Gmbh | 2016-04-22 - 2019-12-27 | 5069 Cologne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |