GENTING CASINOS UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GENTING CASINOS UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GENTING CASINOS UK LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519689. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING CASINOS UK LIMITED was incorporated 43 years ago on 01/10/1980 and has the registered number: 01519689. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING CASINOS UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA
This Company Originates in : United Kingdom
Previous trading names include:
GENTING CASINOS LIMITED (until 01/12/2009)
GENTING CASINOS LIMITED (until 01/12/2009)
STANLEY CASINOS LIMITED (until 27/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
| ELIZABETH JILL TARN | British | Secretary | 2008-05-09 | CURRENT | |
| MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
| MR GEORGE CLAUD REVILL | Apr 1925 | British | Director | RESIGNED | |
| ROBERT WIPER | Aug 1954 | British | Director | 2002-05-22 UNTIL 2007-01-31 | RESIGNED |
| SARAH-JANE GOULBOURNE | Secretary | 1999-05-20 UNTIL 2006-05-01 | RESIGNED | ||
| MR THOMAS ALLEN LOWRY | Apr 1947 | British | Secretary | RESIGNED | |
| GILLIAN MOORE | British | Secretary | 2006-05-01 UNTIL 2008-05-09 | RESIGNED | |
| MR KEITH ALAN PEAT | Nov 1948 | British | Director | RESIGNED | |
| LORD LEONARD STEINBERG | Aug 1936 | British | Director | RESIGNED | |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 1999-04-07 UNTIL 2008-02-13 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2004-09-13 UNTIL 2007-02-14 | RESIGNED |
| MR PIERRE PERRIN - JAQUET | Jul 1944 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2008-02-13 UNTIL 2011-10-14 | RESIGNED |
| MR GERARD HARPER | Apr 1943 | British | Director | RESIGNED | |
| MR PAUL ANTHONY OLIVE | Feb 1944 | British | Director | RESIGNED | |
| MR THOMAS ALLEN LOWRY | Apr 1947 | British | Director | RESIGNED | |
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2007-01-31 UNTIL 2020-03-10 | RESIGNED |
| MR GRAHAM WILLIAM GIBSON | Apr 1942 | British | Director | RESIGNED | |
| MR. PAUL JAMES COLLIS | May 1953 | British | Director | 2000-06-08 UNTIL 2004-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Casinos Holdings Limited | 2017-08-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |