HARBOUR HOUSE CASINO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HARBOUR HOUSE CASINO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HARBOUR HOUSE CASINO LIMITED was incorporated 25 years ago on 11/05/1999 and has the registered number: 03767848. The accounts status is DORMANT.
HARBOUR HOUSE CASINO LIMITED was incorporated 25 years ago on 11/05/1999 and has the registered number: 03767848. The accounts status is DORMANT.
HARBOUR HOUSE CASINO 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 | 31/12/2016 |
Registered Office
ONE SNOWHILL
BIRMINGHAM
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH JILL TARN | British | Secretary | 2008-05-09 | CURRENT | |
| MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2007-01-31 | CURRENT |
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
| MR PATRICK MURRAY TRANT | Jan 1953 | British | Director | 1999-06-11 UNTIL 2006-06-16 | RESIGNED |
| GILLIAN MOORE | British | Secretary | 2007-02-14 UNTIL 2008-05-09 | RESIGNED | |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Secretary | 2006-06-16 UNTIL 2007-02-14 | RESIGNED |
| MR ROBIN BRIAN HORGAN | Nov 1951 | British | Secretary | 1999-06-11 UNTIL 2003-11-26 | RESIGNED |
| MR PATRICK MURRAY TRANT | Jan 1953 | British | Secretary | 2003-11-26 UNTIL 2006-06-16 | RESIGNED |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2008-02-13 UNTIL 2011-10-14 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2007-02-14 UNTIL 2008-02-13 | RESIGNED |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| RAZMIK GHARIBIAN-SAKI | Apr 1953 | British | Director | 1999-06-11 UNTIL 2006-06-16 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2006-06-16 UNTIL 2007-02-14 | RESIGNED |
| ROBERT WIPER | Aug 1954 | British | Director | 2006-06-16 UNTIL 2007-01-31 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1999-05-11 UNTIL 1999-06-11 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-05-11 UNTIL 1999-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genting Casinos Uk Limited | 2017-05-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |