PREMIER LOTTERIES CAPITAL UK LIMITED - READING


Company Profile Company Filings

Overview

PREMIER LOTTERIES CAPITAL UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PREMIER LOTTERIES CAPITAL UK LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193500. The accounts status is FULL and accounts are next due on 31/12/2024.

PREMIER LOTTERIES CAPITAL UK LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 LONGWATER AVENUE
READING
RG2 6GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS JAMES JANSA May 1973 British Director 2021-05-06 CURRENT
MR FREDERIK JACOB ALEXANDER WIJSENBEEK Jun 1975 Dutch Director 2012-09-21 UNTIL 2013-02-01 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2013-12-04 UNTIL 2019-12-05 RESIGNED
MR LINO LOUIS SIENNA Dec 1951 Canadian Director 2010-03-17 UNTIL 2016-06-22 RESIGNED
MR STEFANO SANTARELLI Jan 1981 Italian Director 2019-12-05 UNTIL 2021-04-30 RESIGNED
SARAH JANE ROWE Apr 1959 Canadian, Director 2019-12-05 UNTIL 2023-05-25 RESIGNED
MR NIGEL RAILTON Jan 1967 British Director 2013-02-01 UNTIL 2013-12-04 RESIGNED
MR ANDRE GUY MOUSSEAU Nov 1977 Canadian Director 2010-11-30 UNTIL 2012-09-10 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2016-06-22 UNTIL 2016-09-21 RESIGNED
MR ILYA KACHKO Aug 1979 Canadian Director 2013-12-04 UNTIL 2023-05-25 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2010-04-26 UNTIL 2010-11-30 RESIGNED
MR BENJAMIN ANTONY PATRICK HEWETSON Jul 1970 British Director 2010-04-26 UNTIL 2010-08-09 RESIGNED
MR JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 2013-12-04 UNTIL 2023-02-05 RESIGNED
MR CHARLES ALEXANDER RYAN COOPER Aug 1984 British/Canadian Director 2010-08-09 UNTIL 2012-10-19 RESIGNED
JOHN EDWARD MICHAEL DILLON British Secretary 2010-06-30 UNTIL 2023-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Lotteries Investments Uk Limited 2016-04-06 London, W1h 6az   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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