Company information:
Classic Leisure (Northern) Limited (No: 02581191)
Address: SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ, ENGLAND
Status: Active
Incorporated: 02-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: EGEMEN COSKUN ( DOB: Jun-1979 From: Mar-2023 )
Current Director: MARK STEFAN SCHERTLE ( DOB: Sep-1977 From: Mar-2023 )
Resigned Director: STEFAN BRUNS ( DOB: Feb-1971 From: Jul-2018 To: Apr-2023 )
Resigned Director: NIGEL ALAN DICK ( DOB: Jan-1950 From: Mar-1991 To: Oct-1993 )
Resigned Director: CHARLES ELDER ( DOB: May-1951 From: Jul-1997 To: Jun-2009 )
Resigned Director: BYRON EVANS ( DOB: Mar-1959 From: Aug-2011 To: Nov-2018 )
Resigned Director: EDWARD FAIRLESS ( DOB: May-1943 From: Mar-1991 To: Apr-1992 )
Resigned Director: KIAN GOLESTANI ( DOB: Jan-1963 From: Feb-1991 To: Mar-1991 )
Resigned Director: ANDREW JAMES HALL ( DOB: Jul-1955 From: Mar-2013 To: Mar-2017 )
Resigned Director: NICHOLAS SIMON HARDING ( DOB: Jul-1958 From: Jun-2009 To: Jul-2018 )
Resigned Director: JONATHAN BOYD HUGHES ( DOB: Sep-1967 From: Jun-2009 To: Mar-2010 )
Resigned Director: JOHN GRAHAM KERR ( DOB: Feb-1946 From: Feb-1993 To: Oct-1994 )
Resigned Director: BORRIS LUNGEN ( DOB: Jul-1962 From: Jul-2018 To: Mar-2023 )
Resigned Director: ARTHUR NOUTCH ( From: Dec-1996 To: Sep-1997 )
Resigned Director: LYNNE PEMBERTON ( DOB: Jan-1951 From: Oct-1991 To: Apr-1996 )
Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: Jun-2009 To: Aug-2011 )
Resigned Director: BARRY ROBINSON ( DOB: Aug-1956 From: Jul-1997 To: Jan-2002 )
Resigned Director: DAVID NORMAN THOMPSON ( DOB: Aug-1962 From: Apr-1996 To: Dec-1996 )
Resigned Director: MICHAEL JOHN WEBB ( DOB: Feb-1944 From: Mar-1991 To: Feb-1993 )
Resigned Director: JOHN THOMAS HARRY WHITFIELD ( DOB: Apr-1942 From: Dec-1996 To: Jun-2009 )
Resigned Director: JOHN STEPHEN WILEY ( DOB: Jan-1946 From: Apr-1996 To: Dec-1996 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Mar-2011 To: Jun-2021 )
Resigned Secretary: JENNY GREATRIX ( From: Feb-1991 To: Mar-1991 )
Resigned Secretary: TIMOTHY AKERS JOBSON ( DOB: Jul-1944 From: Feb-1993 To: Dec-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Nov-2009 To: Jan-2011 )
Resigned Secretary: PROCTOR ( From: Apr-2010 To: Aug-2011 )
Resigned Secretary: MICHAEL JOHN WEBB ( DOB: Feb-1944 From: Mar-1991 To: Feb-1993 )
Resigned Secretary: JOHN THOMAS HARRY WHITFIELD ( DOB: Apr-1942 From: Dec-1996 To: Jun-2009 )
Persons of Significant Control:
Merkur Technical Support Limited, Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-24)