GENTING INTERNATIONAL (UK) LIMITED
BIRMINGHAM CANARYWAY LIMITED

Hellopages » West Midlands » Birmingham » B7 5SA
Company number 04963080
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016. The most likely internet sites of GENTING INTERNATIONAL (UK) LIMITED are www.gentinginternationaluk.co.uk, and www.genting-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 International Uk Limited is a Private Limited Company. The company registration number is 04963080. Genting International Uk Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Genting International Uk 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. LEE, Choong Yan, Dato' Sri is a Director of the company. LIM, Kok Thay, Tan Sri is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Secretary HARDING, Katharine Georgina has been resigned. Secretary MOORE, Gillian has been resigned. Secretary TAN, Wooi Meng has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PERRIN, Nicholas John has been resigned. Director PUDGE, David John has been resigned. Director SALMOND, Richard Robert has been resigned. Director TAN, Hee Teck has been resigned. Director TAN, Justin Wah Joo has been resigned. The company operates in "Gambling and betting activities".


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: 15 September 2004
79 years old
Director
LEE, Choong Yan, Dato' Sri
Appointed Date: 01 December 2010
64 years old
Director
LIM, Kok Thay, Tan Sri
Appointed Date: 25 March 2004
74 years old
Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
HARDING, Katharine Georgina
Resigned: 09 December 2004
Appointed Date: 15 November 2004
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 18 December 2006
Secretary
TAN, Wooi Meng
Resigned: 18 December 2006
Appointed Date: 15 September 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 13 November 2003
Nominee Director
LAYTON, Matthew Robert
Resigned: 25 March 2004
Appointed Date: 13 November 2003
65 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 01 December 2010
65 years old
Director
PUDGE, David John
Resigned: 25 March 2004
Appointed Date: 13 November 2003
60 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
55 years old
Director
TAN, Hee Teck
Resigned: 09 November 2010
Appointed Date: 23 March 2006
70 years old
Director
TAN, Justin Wah Joo
Resigned: 01 December 2010
Appointed Date: 25 March 2004
75 years old

GENTING INTERNATIONAL (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 Mar 2016
Appointment of Paul Stewart Willcock as a director on 23 March 2016
...
... and 69 more events
31 Mar 2004
Accounting reference date extended from 30/11/04 to 31/12/04
31 Mar 2004
Director resigned
31 Mar 2004
Director resigned
12 Feb 2004
Company name changed canaryway LIMITED\certificate issued on 12/02/04
13 Nov 2003
Incorporation

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