Company information:
E.F.Politt & Son Limited (No: 00724706)
Status: Active
Incorporated: 22-May-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: STUART JOHN SMITH ( DOB: Nov-1981 From: Aug-2018 )
Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980 From: Aug-2018 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: JONATHAN MARK ADELMAN ( DOB: Jun-1973 From: Jun-2012 To: Apr-2014 )
Resigned Director: DAVID MICHAEL BOWEN ( DOB: Apr-1951 From: Jun-2005 To: Nov-2006 )
Resigned Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: Apr-2014 To: Jul-2016 )
Resigned Director: CASSANDRA ALICE CAMMIDGE ( DOB: Jun-1991 From: Apr-2018 To: Jun-2018 )
Resigned Director: CHRISTOPHER DAVID EVANS ( DOB: Oct-1966 From: Jun-2005 To: Nov-2006 )
Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED ( From: Nov-2006 To: Sep-2019 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jul-2016 To: Apr-2018 )
Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Sep-2008 To: May-2012 )
Resigned Director: ALAN SPENCER ROSS ( DOB: Jul-1943 From: Jun-2005 To: Nov-2006 )
Resigned Director: BOBBY ALAN SWIFT ( DOB: Jun-1961 From: Aug-1991 To: Jun-2005 )
Resigned Director: PENELOPE ANN SWIFT ( DOB: Mar-1961 From: Aug-1991 To: Jun-2005 )
Resigned Secretary: SONJA ARSENIĆ ( From: Sep-2019 To: Nov-2019 )
Resigned Secretary: LADBROKE CORPORATE DIRECTOR LIMITED ( From: Nov-2006 To: Jul-2007 )
Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2006 To: Sep-2019 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Jun-2005 To: Nov-2006 )
Resigned Secretary: BOBBY ALAN SWIFT ( DOB: Jun-1961 From: Aug-1991 To: Jun-2005 )
Persons of Significant Control:
Ladbrokes Betting & Gaming Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)