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 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
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)
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 |