ELECTRAWORKS MAPLE LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRAWORKS MAPLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTRAWORKS MAPLE LIMITED was incorporated 42 years ago on 23/12/1981 and has the registered number: 01605615. The accounts status is FULL and accounts are next due on 31/12/2024.

ELECTRAWORKS MAPLE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LADBROKE RACING (READING) LIMITED (until 01/11/2021)

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
MR DOMINIC PETER GROUNSELL Dec 1978 British Director 2023-06-15 CURRENT
ROBERT MATTHEW WOOD Feb 1980 British Director 2021-10-20 CURRENT
MR JOSEPH ATTARD Apr 1983 Maltese Director 2023-06-15 CURRENT
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 2004-10-18 UNTIL 2012-05-31 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-02-06 RESIGNED
ALAN SPENCER ROSS Jul 1943 British Director 1996-09-02 UNTIL 1999-11-01 RESIGNED
ALAN SPENCER ROSS Jul 1943 British Director 2004-10-18 UNTIL 2008-07-30 RESIGNED
RICHARD CARTER Nov 1946 British Director RESIGNED
MR MICHAEL PATRICK O'KANE May 1952 British Director 2004-10-18 UNTIL 2008-07-30 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-07-30 UNTIL 2012-05-31 RESIGNED
COLIN GORDON MILES Nov 1945 British Director 1995-07-10 UNTIL 1999-11-01 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2008-07-30 UNTIL 2017-12-12 RESIGNED
MR ROBERT GRANT HOSKIN Apr 1971 British Director 2021-10-20 UNTIL 2023-06-15 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 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
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
JONATHAN MARK ADELMAN Secretary 2012-06-01 UNTIL 2014-04-18 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
COLIN EDWARD WALKER Jun 1951 British Director RESIGNED
GANTON HOUSE INVESTMENTS LIMITED Corporate Secretary 1999-11-01 UNTIL 2004-10-18 RESIGNED
PAUL WILLIAM USHER Oct 1945 British Director RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2008-07-30 UNTIL 2009-03-16 RESIGNED
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-04-16 UNTIL 2018-06-04 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1995-07-10 UNTIL 1999-11-01 RESIGNED
MR CHRISTOPHER PETER BORKOWSKI Aug 1952 British Director RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
BERJIS JAL DAVER Oct 1940 British Director RESIGNED
MR CHRISTOPHER DAVID EVANS Oct 1966 British Director 2004-10-18 UNTIL 2008-07-30 RESIGNED
DAVID MICHAEL BOWEN Apr 1951 British Director 2004-10-18 UNTIL 2008-07-30 RESIGNED
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 UNTIL 2021-10-20 RESIGNED
LADBROKES BETTING & GAMING LIMITED Corporate Director 1999-11-01 UNTIL 2004-10-18 RESIGNED
MR STUART JOHN SMITH Nov 1981 British Director 2018-08-09 UNTIL 2021-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entain Holdings (Uk) Limited 2021-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ladbrokes Investments Holdings Limited 2017-04-11 - 2021-10-20 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ladbrokes Betting & Gaming Limited 2016-04-06 - 2017-04-11 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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