GENTING INTERACTIVE LIMITED
BIRMINGHAM MAXIMS CASINOS LIMITED GENTING1 LIMITED STANLEYBET LIMITED DIAL-A-BET LIMITED EVER 1843 LIMITED

Hellopages » West Midlands » Birmingham » B7 5SA

Company number 04492326
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-19 ; Change of name notice. The most likely internet sites of GENTING INTERACTIVE LIMITED are www.gentinginteractive.co.uk, and www.genting-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Birmingham Snow Hill Rail Station is 2.4 miles; to Birmingham New Street Rail Station is 2.6 miles; to Butlers Lane Rail Station is 6.1 miles; to Blake Street Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genting Interactive Limited is a Private Limited Company. The company registration number is 04492326. Genting Interactive Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Genting Interactive Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . TARN, Elizabeth Jill is a Secretary of the company. AXELBY, James is a Director of the company. BROOKS, Peter Malcolm is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary MOORE, Gillian has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CHILD, Colin Charles has been resigned. Director PERRIN, Nicholas John has been resigned. Director RIDDY, Alan Michael has been resigned. Director RIDDY, Alan Michael has been resigned. Director SALMOND, Richard Robert has been resigned. Director WIPER, Robert has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARN, Elizabeth Jill
Appointed Date: 09 May 2008
Director
AXELBY, James
Appointed Date: 13 July 2016
53 years old
Director
BROOKS, Peter Malcolm
Appointed Date: 31 January 2007
78 years old
Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
GOULBOURNE, Sarah-Jane
Resigned: 01 May 2006
Appointed Date: 03 September 2002
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 03 September 2002
Appointed Date: 23 July 2002
Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 08 February 2005
68 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 13 February 2008
65 years old
Director
RIDDY, Alan Michael
Resigned: 13 February 2008
Appointed Date: 14 February 2007
69 years old
Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 03 September 2002
69 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
54 years old
Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 03 September 2002
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 03 September 2002
Appointed Date: 23 July 2002

GENTING INTERACTIVE LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-19
05 Sep 2016
Change of name notice
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
...
... and 60 more events
06 Sep 2002
New secretary appointed
06 Sep 2002
Registered office changed on 06/09/02 from: cloth hall court infirmary street leeds LS1 2JB
06 Sep 2002
Accounting reference date shortened from 31/07/03 to 30/04/03
07 Aug 2002
Company name changed ever 1843 LIMITED\certificate issued on 07/08/02
23 Jul 2002
Incorporation

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