INSPIRED GAMING (UK) LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
INSPIRED GAMING (UK) LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
INSPIRED GAMING (UK) LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565640. The accounts status is FULL and accounts are next due on 30/09/2024.
INSPIRED GAMING (UK) LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565640. The accounts status is FULL and accounts are next due on 30/09/2024.
INSPIRED GAMING (UK) LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
92000 - Gambling and betting activities
93290 - Other amusement and recreation activities n.e.c.
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
FIRST FLOOR, 107
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEISURE LINK GROUP LIMITED (until 16/11/2006)
LEISURE LINK GROUP LIMITED (until 16/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BROOKS HARRISON PIERCE | Sep 1961 | American | Director | 2018-10-15 | CURRENT |
MRS CARYS DAMON | Secretary | 2015-03-23 | CURRENT | ||
MRS CARYS DAMON | Sep 1976 | British | Director | 2017-09-22 | CURRENT |
PETER LANCE TAYLOR | Jan 1964 | British | Director | 1998-07-21 UNTIL 1998-07-23 | RESIGNED |
SUSAN ALBION | Aug 1972 | Secretary | 2006-06-06 UNTIL 2008-11-28 | RESIGNED | |
MR STEVEN JOHN HOLMES | Oct 1972 | British | Secretary | 2009-07-01 UNTIL 2015-03-23 | RESIGNED |
IAIN ALEXANDER KENNEDY | Aug 1969 | British | Secretary | 1998-07-31 UNTIL 1998-10-01 | RESIGNED |
ANNETTE OLDHAM | Sep 1953 | Secretary | 2008-11-28 UNTIL 2009-07-01 | RESIGNED | |
DAVID PAGE | Feb 1952 | British | Secretary | 1998-10-01 UNTIL 2006-06-06 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-05-18 UNTIL 1998-07-15 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-05-18 UNTIL 1998-07-15 | RESIGNED |
MR RUSSELL BLACKBURN HOYLE | Oct 1949 | British | Director | 1998-07-15 UNTIL 2008-09-30 | RESIGNED |
FREDERICK JOSEPH ISEMAN | Sep 1952 | American | Director | 1998-10-23 UNTIL 2001-09-20 | RESIGNED |
MR JAMES WILLIAM O'HALLERAN | Nov 1950 | British | Director | 1998-10-01 UNTIL 2015-04-02 | RESIGNED |
MR CHRISTOPHER NEIL SIMON | Nov 1971 | British | Director | 2000-04-01 UNTIL 2003-07-04 | RESIGNED |
DAVID PAGE | Feb 1952 | British | Director | 1998-10-01 UNTIL 2007-01-22 | RESIGNED |
MR STEVEN ROBERT ROGERS | Jul 1975 | British | Director | 2015-04-02 UNTIL 2018-10-15 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-18 UNTIL 1998-07-31 | RESIGNED | ||
MR ADAM DAVID SPENCER HODGES | Nov 1965 | British | Director | 2009-04-08 UNTIL 2012-12-07 | RESIGNED |
MR STEVEN JOHN HOLMES | Oct 1972 | British | Director | 2015-03-24 UNTIL 2017-09-22 | RESIGNED |
DUNCAN CAMERON GRAY | Oct 1967 | British | Director | 2000-12-11 UNTIL 2002-09-30 | RESIGNED |
MR RUSSELL HART | Feb 1960 | British | Director | 1999-07-01 UNTIL 2002-10-01 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 1998-07-31 UNTIL 1999-03-31 | RESIGNED |
MR LEE WILLIAM GREGORY | Apr 1967 | British | Director | 2015-04-02 UNTIL 2018-10-15 | RESIGNED |
MR MICHAEL RODNEY MORDAUNT FOSTER | Jul 1945 | British | Director | 1999-01-18 UNTIL 2001-09-21 | RESIGNED |
NORMAN VINCENT CROWLEY | Jun 1970 | Irish | Director | 2007-01-22 UNTIL 2009-03-26 | RESIGNED |
MR TOBIAS HUMPHREY JAMES BOYLE | Nov 1957 | British | Director | 2001-10-02 UNTIL 2001-12-02 | RESIGNED |
MR STEWART FRANK BRADLEY BAKER | Apr 1983 | British | Director | 2017-05-04 UNTIL 2023-12-20 | RESIGNED |
MR LUKE LYON ALVAREZ | Jan 1968 | British | Director | 2007-01-22 UNTIL 2015-03-24 | RESIGNED |
MR DAVID GRAY WILSON | Apr 1957 | Canadian | Director | 2009-04-02 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspired Gaming (Holdings) Limited | 2016-04-06 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |