49’S (1996) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
49’S (1996) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
49’S (1996) LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
49’S (1996) LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
49’S (1996) LIMITED - MILTON KEYNES
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 WHITEHALL AVENUE
MILTON KEYNES
MK10 0AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
49'S LIMITED (until 09/07/2020)
49'S LIMITED (until 09/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIS COSEC LIMITED | Corporate Secretary | 2020-06-27 | CURRENT | ||
MR NIGEL STOCKS | Jul 1970 | British | Director | 2020-06-27 | CURRENT |
MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2020-06-27 | CURRENT |
ALAN SPENCER ROSS | Jul 1943 | British | Director | 2000-03-20 UNTIL 2010-09-29 | RESIGNED |
MR JOHN SAMUEL WHITTAKER | Dec 1950 | British | Director | 2003-01-29 UNTIL 2005-05-26 | RESIGNED |
CHRISTOPHER WELCH | Sep 1964 | British | Director | 2000-03-03 UNTIL 2002-01-29 | RESIGNED |
MR ANDREW WATSON | Jun 1949 | British | Director | 1997-01-15 UNTIL 2006-09-14 | RESIGNED |
MR WILFRED THOMAS WALSH | Jun 1962 | British | Director | 2002-09-25 UNTIL 2006-11-01 | RESIGNED |
ANDREW JAMES WALDER | Oct 1959 | British | Director | 1999-11-25 UNTIL 2000-09-27 | RESIGNED |
MR IAN JOHN SPEARING | Sep 1947 | British | Director | 1996-12-02 UNTIL 2009-01-08 | RESIGNED |
ROBERT SCOTT | Nov 1953 | British | Director | 1999-02-05 UNTIL 1999-11-22 | RESIGNED |
MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2006-11-01 UNTIL 2007-06-27 | RESIGNED |
ALAN SPENCER ROSS | Jul 1943 | British | Director | 1998-05-11 UNTIL 1999-02-05 | RESIGNED |
MR STEVEN ROBERT REID | Jan 1964 | British | Director | 2005-02-10 UNTIL 2007-02-06 | RESIGNED |
RICHARD LANG | Oct 1963 | British | Director | 2007-03-28 UNTIL 2013-01-31 | RESIGNED |
MR JOHN PETTIT | May 1974 | British | Director | 2008-07-14 UNTIL 2011-05-27 | RESIGNED |
MR JOHN PETTIT | May 1974 | British | Director | 2012-01-09 UNTIL 2013-12-04 | RESIGNED |
BEJAY PATEL | Feb 1986 | British | Director | 2019-05-29 UNTIL 2020-01-22 | RESIGNED |
JOHN PATRICK O'REILLY | May 1960 | British | Director | 1999-02-05 UNTIL 1999-09-20 | RESIGNED |
PETER NOLAN | Sep 1960 | British | Director | 2002-03-01 UNTIL 2004-11-24 | RESIGNED |
CHARLES ROBERT NEEDHAM | Jan 1957 | British | Director | 2001-09-26 UNTIL 2020-06-27 | RESIGNED |
MR NICHOLAS MARK MORGAN | Mar 1960 | British | Director | 2002-01-24 UNTIL 2002-10-07 | RESIGNED |
JOHN HENRY MORGAN | Jun 1938 | British | Director | 1996-11-29 UNTIL 1997-04-14 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 1997-04-14 UNTIL 1998-02-10 | RESIGNED |
PHILIP ERNEST WHITEHEAD | Mar 1955 | British | Secretary | 1996-11-29 UNTIL 1999-06-07 | RESIGNED |
JEFFREY WILLIAM SOMERFIELD | Jan 1957 | British | Secretary | 1999-06-07 UNTIL 2018-04-20 | RESIGNED |
MR IAN CHUTER | Jun 1965 | British | Director | 2009-01-08 UNTIL 2009-01-08 | RESIGNED |
MR OLIVER MAX RAEBURN | Sep 1970 | British | Director | 2013-01-31 UNTIL 2017-10-31 | RESIGNED |
MR RICHARD LANG | Oct 1963 | British | Director | 2013-12-04 UNTIL 2020-06-27 | RESIGNED |
MR CHARLES MICHAEL KERSHAW | Jan 1939 | British | Director | 1997-01-15 UNTIL 1999-01-21 | RESIGNED |
MICHAEL PETER JONES | Sep 1965 | British | Director | 2011-01-26 UNTIL 2020-06-27 | RESIGNED |
MR STEVE HUMPHRIES | May 1973 | British | Director | 2020-01-22 UNTIL 2020-06-27 | RESIGNED |
MR JAMES HENDERSON | Mar 1962 | British | Director | 2007-02-06 UNTIL 2013-01-31 | RESIGNED |
DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2002-10-07 UNTIL 2004-05-14 | RESIGNED |
MR NOEL HAMILL | Aug 1969 | British | Director | 2018-10-02 UNTIL 2019-04-09 | RESIGNED |
STEPHEN DANIEL FISHER | Dec 1944 | British | Director | 1999-08-07 UNTIL 2002-11-18 | RESIGNED |
DENISE COATES | British | Director | 1997-11-27 UNTIL 2001-09-26 | RESIGNED | |
NICHOLAS JOSEPH MILLS | Oct 1971 | British | Director | 2003-01-29 UNTIL 2005-05-26 | RESIGNED |
MR ANDREW CHILCOTT | Oct 1979 | British | Director | 2017-12-06 UNTIL 2018-08-21 | RESIGNED |
RICHARD CARTER | Nov 1946 | British | Director | 2000-09-27 UNTIL 2001-09-26 | RESIGNED |
JOHN MICHAEL BROWN | Sep 1942 | British | Director | 1996-11-29 UNTIL 2002-03-01 | RESIGNED |
MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1996-11-29 UNTIL 2000-03-20 | RESIGNED |
MR TREVOR KENNETH BEAUMONT | Nov 1950 | British | Director | 1999-02-05 UNTIL 1999-09-20 | RESIGNED |
MR WARWICK WINSTON BARTLETT | Mar 1947 | British | Director | 1997-01-15 UNTIL 1997-11-27 | RESIGNED |
VAUGHN TREVOR ASHDOWN | Aug 1957 | British | Director | 1999-11-22 UNTIL 2002-09-25 | RESIGNED |
MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2011-01-26 UNTIL 2012-07-30 | RESIGNED |
MR IAN CHUTER | Jun 1965 | British | Director | 2009-01-08 UNTIL 2010-10-28 | RESIGNED |
MR CHRISTOPHER IAN LINDSEY | Jan 1959 | British | Director | 2004-05-18 UNTIL 2011-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
49's Limited | 2020-07-29 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Sports Information Services Limited | 2020-06-27 - 2020-07-29 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ladbrokes Betting And Gaming Limited | 2016-06-30 - 2020-06-27 | London | Ownership of shares 25 to 50 percent | |
Coral Racing Limited | 2016-06-30 - 2020-06-27 | London | Ownership of shares 25 to 50 percent | |
William Hill Organisation Limited | 2016-06-30 - 2020-06-27 | London | Ownership of shares 25 to 50 percent |