CASHINO GAMING (E&J) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CASHINO GAMING (E&J) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CASHINO GAMING (E&J) LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CASHINO GAMING (E&J) LIMITED - MILTON KEYNES

This company is listed in the following categories:
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

SECOND FLOOR MATRIX HOUSE
MILTON KEYNES
MK9 1NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E & J HALL INVESTMENTS LIMITED (until 08/12/2008)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EGEMEN COSKUN Jun 1979 British Director 2023-03-31 CURRENT
MR MARK STEFAN SCHERTLE Sep 1977 German Director 2023-03-31 CURRENT
BORRIS LUNGEN Jul 1962 German Director 2018-07-06 UNTIL 2023-03-31 RESIGNED
MRS JOY SHIPLEY Nov 1950 British Secretary 1998-03-27 UNTIL 2008-07-23 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2011-03-04 UNTIL 2021-06-01 RESIGNED
MRS JOY SHIPLEY Nov 1950 British Secretary 1994-03-31 UNTIL 1998-03-27 RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2008-12-01 UNTIL 2018-07-06 RESIGNED
MR JONATHAN SHIPLEY Sep 1952 British Director RESIGNED
MR HARRY JAMES SHIPLEY Jun 1950 British Director RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Secretary 2009-08-04 UNTIL 2011-08-24 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2009-03-23 UNTIL 2011-08-24 RESIGNED
DAVID ANTHONY MASCORD Jul 1953 British Director 2008-07-23 UNTIL 2010-01-31 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-03-23 UNTIL 2011-01-01 RESIGNED
MR JONATHAN BOYD HUGHES Sep 1967 British Director 2008-07-23 UNTIL 2010-03-07 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2013-03-01 UNTIL 2017-03-25 RESIGNED
JOY HALL Mar 1976 British Director 1996-03-19 UNTIL 2008-07-23 RESIGNED
MR ELLIOT LAWRENCE HALL Dec 1970 British Director 1998-11-05 UNTIL 2008-07-23 RESIGNED
BYRON EVANS Mar 1959 English Director 2011-08-24 UNTIL 2018-11-07 RESIGNED
STEFAN BRUNS Feb 1971 German Director 2018-07-06 UNTIL 2023-04-03 RESIGNED
MISS SUSAN ELISABETH BALL Nov 1961 British Director 2008-07-23 UNTIL 2009-02-10 RESIGNED
MR JONATHAN SHIPLEY Sep 1952 British Director RESIGNED
MR JONATHAN SHIPLEY Sep 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Clark (Holdings) Limited 2023-04-24 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merkur Casino Holdings Uk Limited 2021-11-30 - 2023-04-24 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Praesepe Limited 2016-04-06 - 2021-11-30 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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