TRIANGLE CASINO (BRISTOL) LIMITED
BIRMINGHAM SPIELERS CASINOS (BRISTOL) LIMITED SILVER EIGHT LIMITED

Hellopages » West Midlands » Birmingham » B7 5SA
Company number 04379056
Status Active
Incorporation Date 21 February 2002
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 eighty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016. The most likely internet sites of TRIANGLE CASINO (BRISTOL) LIMITED are www.trianglecasinobristol.co.uk, and www.triangle-casino-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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.Triangle Casino Bristol Limited is a Private Limited Company. The company registration number is 04379056. Triangle Casino Bristol Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Triangle Casino Bristol 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 HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary MOORE, Gillian has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CHILD, Colin Charles has been resigned. Director DAVIS, Ian Nigel has been resigned. Director HERD, Andrew William has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director NATHAN, Lloyd Charles has been resigned. Director PERRIN, Nicholas John has been resigned. Director RIDDY, Alan Michael has been resigned. Director ROSEVEAR, Kenneth Arthur has been resigned. Director SALMOND, Richard Robert has been resigned. Director WIPER, Robert has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED 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: 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: 25 January 2006
Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 21 February 2002
Secretary
MISSO, Andre John Argus
Resigned: 25 January 2006
Appointed Date: 15 May 2002
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 25 January 2006
68 years old
Director
DAVIS, Ian Nigel
Resigned: 30 November 2006
Appointed Date: 21 February 2002
69 years old
Director
HERD, Andrew William
Resigned: 27 October 2004
Appointed Date: 22 May 2003
67 years old
Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 21 February 2002
79 years old
Director
NATHAN, Lloyd Charles
Resigned: 25 January 2006
Appointed Date: 22 May 2003
60 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
ROSEVEAR, Kenneth Arthur
Resigned: 25 January 2006
Appointed Date: 22 May 2003
76 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
55 years old
Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 25 January 2006
71 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

TRIANGLE CASINO (BRISTOL) LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
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
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 76 more events
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
New director appointed
09 Apr 2002
Registered office changed on 09/04/02 from: 8 baltic street east london EC1Y 0UP
09 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
21 Feb 2002
Incorporation

TRIANGLE CASINO (BRISTOL) LIMITED Charges

15 October 2002
Rental deposit deed
Delivered: 18 October 2002
Status: Satisfied on 21 January 2006
Persons entitled: Triangle Properties (Bristol) Limited
Description: Its interest in the deposit account and all money from time…

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