STANLEYBET LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
STANLEYBET LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
STANLEYBET LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: 06186924. The accounts status is SMALL.
STANLEYBET LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: 06186924. The accounts status is SMALL.
STANLEYBET LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
EXCHANGE STATION
LIVERPOOL
L2 2QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2020 | 10/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN WADE | May 1952 | British | Director | 2020-05-29 | CURRENT |
| MR ADRIAN GARETH MORRIS | Oct 1948 | British | Director | 2020-05-29 | CURRENT |
| MR GIOVANNI GARRISI | Jun 1948 | British | Director | 2009-07-29 | CURRENT |
| PENNSEC LIMITED | Corporate Secretary | 2007-03-27 UNTIL 2014-01-17 | RESIGNED | ||
| MR JOHN SAMUEL WHITTAKER | Dec 1950 | British | Director | 2009-07-29 UNTIL 2011-11-17 | RESIGNED |
| MR JOHN SAMUEL WHITTAKER | Dec 1950 | British | Director | 2013-03-04 UNTIL 2020-05-30 | RESIGNED |
| MR LEE THOMAS SHANNON | Oct 1980 | British | Director | 2020-02-21 UNTIL 2020-06-04 | RESIGNED |
| MR. DAVID JOHN PURVIS | Dec 1963 | British | Director | 2011-09-15 UNTIL 2012-10-25 | RESIGNED |
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 2007-03-27 UNTIL 2007-03-27 | RESIGNED | ||
| IAN JOSEPH MCMANUS | Sep 1960 | British | Director | 2007-03-27 UNTIL 2009-07-29 | RESIGNED |
| MR ADRIAN GARETH MORRIS | Oct 1948 | British | Director | 2009-07-29 UNTIL 2012-02-29 | RESIGNED |
| MR NORMAN JAMES LEESE | Nov 1952 | British | Director | 2007-03-27 UNTIL 2009-07-29 | RESIGNED |
| JARROD HARGREAVES | Nov 1970 | British | Director | 2011-09-15 UNTIL 2013-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magellan Robotech Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - STANLEYBET LIMITED | 2018-09-07 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - STANLEYBET LIMITED | 2017-06-27 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - STANLEYBET LIMITED | 2016-09-29 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - STANLEYBET LIMITED | 2015-08-29 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - STANLEYBET LIMITED | 2014-09-20 | 31-12-2013 | £1 equity |