LADBROKES CONTACT CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADBROKES CONTACT CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES CONTACT CENTRE LIMITED was incorporated 55 years ago on 12/07/1968 and has the registered number: 00935350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES CONTACT CENTRE LIMITED was incorporated 55 years ago on 12/07/1968 and has the registered number: 00935350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES CONTACT CENTRE LIMITED - LONDON
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED (until 10/03/2010)
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED (until 10/03/2010)
VERNONS POOLS LIMITED (until 12/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-08-09 | CURRENT |
MR STUART JOHN SMITH | Nov 1981 | British | Director | 2018-08-09 | CURRENT |
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2016-07-15 UNTIL 2018-04-16 | RESIGNED | ||
LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-28 UNTIL 2019-11-21 | RESIGNED | ||
JONATHAN MARK ADELMAN | Secretary | 2012-06-01 UNTIL 2014-04-18 | RESIGNED | ||
MRS SIAN AMANDA HOSKIN | Secretary | 2018-07-18 UNTIL 2019-06-27 | RESIGNED | ||
MS SONJA ARSENIĆ | Secretary | 2019-06-27 UNTIL 2019-11-21 | RESIGNED | ||
ADRIAN JOHN BUSHNELL | Secretary | 2014-04-18 UNTIL 2016-07-15 | RESIGNED | ||
CASSANDRA ALICE CAMMIDGE | Secretary | 2018-04-16 UNTIL 2018-06-28 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
MISS FIONA LORRAINE PEREZ | Secretary | 2018-07-18 UNTIL 2019-11-21 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2010-10-04 UNTIL 2012-05-31 | RESIGNED |
PHILIP ERIC RONALD JARROLD | May 1950 | British | Director | 1994-10-17 UNTIL 1999-04-09 | RESIGNED |
MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1999-04-09 UNTIL 2008-03-28 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
STEPHEN HARRY ROBERTS | Oct 1954 | British | Director | 1994-01-06 UNTIL 2010-10-04 | RESIGNED |
GEOFFREY RUSSELL | Feb 1939 | British | Director | 1994-01-06 UNTIL 1998-06-30 | RESIGNED |
MALCOLM KEITH HUGHES | Jul 1954 | British | Director | RESIGNED | |
MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-04-16 UNTIL 2018-06-04 | RESIGNED |
MR CHRISTOPHER PETER BORKOWSKI | Aug 1952 | British | Director | RESIGNED | |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-06-04 UNTIL 2018-06-28 | RESIGNED |
ROSALIE MAVIS WILSON BARKER | Aug 1951 | British | Director | 1999-04-19 UNTIL 2006-06-21 | RESIGNED |
PETER AMMUNDSEN | Feb 1950 | British | Director | 1999-03-31 UNTIL 2008-01-31 | RESIGNED |
MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
MICHAEL EDWARD SMITH | Jan 1947 | British | Director | 1996-05-01 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ladbroke Group | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |