THE SPORTING EXCHANGE (CLIENTS) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THE SPORTING EXCHANGE (CLIENTS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE SPORTING EXCHANGE (CLIENTS) LIMITED was incorporated 23 years ago on 16/05/2000 and has the registered number: 03994762. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SPORTING EXCHANGE (CLIENTS) LIMITED was incorporated 23 years ago on 16/05/2000 and has the registered number: 03994762. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SPORTING EXCHANGE (CLIENTS) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RECEP OZCAN | Sep 1974 | British | Director | 2020-10-23 | CURRENT |
MR KEVIN SMITH | Nov 1976 | British | Director | 2018-08-03 | CURRENT |
MR STEVEN JOHN ELLIS | May 1966 | British | Director | 2022-09-09 | CURRENT |
MR JONATHAN SEELEY | Secretary | 2019-05-01 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-16 UNTIL 2000-05-26 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-16 UNTIL 2000-05-26 | RESIGNED | ||
STEPHEN GAVIN MORANA | Mar 1971 | British | Director | 2010-12-01 UNTIL 2012-12-03 | RESIGNED |
JANE ELIZABETH BLACK | Secretary | 2000-05-26 UNTIL 2000-06-06 | RESIGNED | ||
MR. MARTIN JOHN CRUDDACE | Jul 1964 | Secretary | 2005-03-01 UNTIL 2013-07-08 | RESIGNED | |
MR. JUSTIN HUBBLE | Secretary | 2013-07-08 UNTIL 2013-10-28 | RESIGNED | ||
OWEN FRANCIS O'DONNELL | Dec 1966 | British | Secretary | 2004-01-29 UNTIL 2005-03-01 | RESIGNED |
DAVID OWAIN DOUGLAS WILLIAMS | Jan 1971 | British | Secretary | 2000-06-06 UNTIL 2004-01-26 | RESIGNED |
FIONA HILARY RUSSELL | Secretary | 2013-10-28 UNTIL 2016-03-24 | RESIGNED | ||
MS PRITTI PATEL | Secretary | 2016-03-24 UNTIL 2019-05-01 | RESIGNED | ||
MR ALEXANDER GERSH | Mar 1964 | British | Director | 2013-07-08 UNTIL 2018-10-21 | RESIGNED |
MR EDWARD JAMES WRAY | Mar 1968 | British | Director | 2000-05-26 UNTIL 2012-03-06 | RESIGNED |
MR PHILIP SCOTT | May 1983 | British | Director | 2018-07-23 UNTIL 2020-10-23 | RESIGNED |
MR PAUL RUSHTON | May 1975 | British | Director | 2018-01-01 UNTIL 2018-07-23 | RESIGNED |
DAVID MAXWELL | Sep 1983 | Irish | Director | 2019-08-29 UNTIL 2022-09-09 | RESIGNED |
MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2013-04-08 UNTIL 2013-10-28 | RESIGNED |
MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2007-04-17 UNTIL 2010-12-01 | RESIGNED |
MARTIN JOHN CRUDDANCE | Jul 1964 | British | Director | 2012-03-06 UNTIL 2013-07-08 | RESIGNED |
BREON THOMAS CORCORAN | Jul 1971 | Irish | Director | 2013-10-28 UNTIL 2017-12-31 | RESIGNED |
MR MARK BROOKER | Jun 1971 | British | Director | 2012-11-09 UNTIL 2013-04-08 | RESIGNED |
ANDREW WILSON BLACK | May 1963 | British | Director | 2000-05-26 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Sporting Exchange Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |