STANLEYBET INTERNATIONAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

STANLEYBET INTERNATIONAL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
STANLEYBET INTERNATIONAL LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492320. The accounts status is SMALL and accounts are next due on 30/09/2024.

STANLEYBET INTERNATIONAL LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service 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

14B, FLOOR 14, THE PLAZA,
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER GREEN Jun 1968 British Director 2023-09-15 CURRENT
MR GIOVANNI GARRISI Jun 1948 British Director 2003-02-06 CURRENT
BRIAN WADE May 1952 British Director 2020-05-29 UNTIL 2024-01-10 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-09-03 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-09-03 RESIGNED
GILLIAN MOORE Secretary 2006-05-01 UNTIL 2007-03-22 RESIGNED
SARAH-JANE GOULBOURNE Secretary 2002-09-03 UNTIL 2006-05-01 RESIGNED
MR JOHN SAMUEL WHITTAKER Dec 1950 British Director 2003-01-20 UNTIL 2011-11-17 RESIGNED
MR. DAVID JOHN PURVIS Dec 1963 British Director 2011-09-15 UNTIL 2012-10-25 RESIGNED
ROBERT WIPER Aug 1954 British Director 2002-09-03 UNTIL 2003-01-20 RESIGNED
MR JOHN SAMUEL WHITTAKER Dec 1950 British Director 2013-03-04 UNTIL 2020-05-30 RESIGNED
PENNSEC LIMITED Corporate Secretary 2007-03-22 UNTIL 2014-01-17 RESIGNED
MR LEE THOMAS SHANNON Oct 1980 British Director 2020-02-21 UNTIL 2020-06-04 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director 2002-09-03 UNTIL 2003-01-20 RESIGNED
MR ADRIAN GARETH MORRIS Oct 1948 British Director 2020-05-29 UNTIL 2023-09-15 RESIGNED
MR ADRIAN GARETH MORRIS Oct 1948 British Director 2003-01-20 UNTIL 2012-02-29 RESIGNED
JARROD HARGREAVES Nov 1970 British Director 2012-10-25 UNTIL 2013-03-04 RESIGNED
WILLIAM LYMBERY BLAND Jan 1950 British Director 2003-02-06 UNTIL 2007-09-12 RESIGNED
WILLIAM LYMBERY BLAND Jan 1950 British Director 2010-02-25 UNTIL 2020-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europe Business Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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