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Coral Eurobet Limited (No: 05240872)

Address: 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM

Status: Operating Company

Incorporated: 24-Sep-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: STUART JOHN SMITH ( DOB: Nov-1981   From: Jul-2017  )

Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980   From: Dec-2017  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Resigned Director: VAUGHAN TREVOR ASHDOWN (   From: Sep-2004   To: Dec-2004  )

Resigned Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976   From: Apr-2018   To: Jun-2018  )

Resigned Director: PAUL BOWTELL ( DOB: May-1968   From: Oct-2011   To: Jul-2017  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: JOHN JULIAN TRISTAM CRONK ( DOB: May-1947   From: Sep-2004   To: Jul-2009  )

Resigned Director: GALA CORAL NOMINEES LIMITED (   From: Dec-2004   To: Jul-2017  )

Resigned Director: NEIL GEOFFREY GOULDEN ( DOB: Nov-1953   From: Sep-2010   To: Nov-2010  )

Resigned Director: JEREMY EDWARD GREENHALGH ( DOB: Jun-1963   From: Sep-2004   To: Dec-2004  )

Resigned Director: DOMINIC STEPHEN HARRISON ( DOB: Jan-1963   From: Jul-2009   To: Sep-2010  )

Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962   From: Jul-2009   To: Sep-2011  )

Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED (   From: Jul-2017   To: Sep-2019  )

Resigned Director: MICHAEL GORDON MARISCOTTI (   From: Sep-2004   To: Dec-2004  )

Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954   From: Jul-2017   To: Apr-2018  )

Resigned Director: MALCOLM IAN OFFORD ( DOB: Sep-1964   From: Sep-2004   To: Dec-2004  )

Resigned Director: VINOD PARMAR ( DOB: Jun-1962   From: Jul-2017   To: Dec-2017  )

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

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Secretary: GALA CORAL SECRETARIES LIMITED (   From: Sep-2004   To: May-2017  )

Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: May-2017   To: Sep-2019  )

Persons of Significant Control:

Coral Eurobet Holdings 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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