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Chequered Racing Limited (No: 01465286)

Address: 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM

Status: Active

Incorporated: 12-Jun-1979

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 06-Sep-2020

Industry Class: 99999 - Dormant Company

Current Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED (   From: Nov-2006  )

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-2006  )

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: Sep-2003   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: DENNIS GARNER ( DOB: May-1926   From: Sep-1991   To: Jul-1998  )

Resigned Director: RONALD SYDNEY GREVES ( DOB: Oct-1940   From: Sep-1991   To: Aug-2003  )

Resigned Director: MARTYN GREVES ( DOB: Jan-1968   From: Jul-1998   To: Aug-2003  )

Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED (   From: Nov-2006   To: Aug-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: Sep-2003   To: Nov-2006  )

Resigned Secretary: SONJA ARSENIĆ (   From: Aug-2019   To: Nov-2019  )

Resigned Secretary: DENNIS GARNER ( DOB: May-1926   From: Sep-1991   To: Sep-1999  )

Resigned Secretary: RONALD SYDNEY GREVES ( DOB: Oct-1940   From: Sep-1999   To: Aug-2003  )

Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2006   To: Aug-2019  )

Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957   From: Sep-2003   To: Nov-2006  )

Persons of Significant Control:

Ladbrokes Betting & Gaming Limited, 3rd Floor One New Change, London, England, EC4M 9AF, 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)

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