SG GAMING LIMITED
FELTHAM BARCREST LIMITED

Hellopages » Greater London » Hounslow » TW14 0LR
Company number 00937830
Status Active
Incorporation Date 27 August 1968
Company Type Private Limited Company
Address SG HOUSE, 1 DUKES GREEN AVENUE, FELTHAM, MIDDLESEX, TW14 0LR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,450.05 . The most likely internet sites of SG GAMING LIMITED are www.sggaming.co.uk, and www.sg-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8 miles; to Chessington North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Gaming Limited is a Private Limited Company. The company registration number is 00937830. Sg Gaming Limited has been working since 27 August 1968. The present status of the company is Active. The registered address of Sg Gaming Limited is Sg House 1 Dukes Green Avenue Feltham Middlesex Tw14 0lr. . HORNE, Phillip Douglas is a Director of the company. PHILLIPS, Paul is a Director of the company. Secretary CREIGHTON, John Kenneth has been resigned. Secretary FAITH, Melissa Elizabeth has been resigned. Secretary MCCULLY, Angus has been resigned. Secretary SARNO, John has been resigned. Secretary SCHIFIELD, John Christopher has been resigned. Secretary THOMAS, Paul has been resigned. Director ALLRED, Peter John has been resigned. Director AUSTIN, William Patrick John has been resigned. Director BAKER, George Thomas has been resigned. Director BERRIDGE, Lee has been resigned. Director BROWN, Sara Beth has been resigned. Director BUTLER, Christopher has been resigned. Director DARBY, Otto Charles has been resigned. Director DUCK, Jonathan Matthew has been resigned. Director FRATER, Stephen George has been resigned. Director HEHIR, Pamela Jane has been resigned. Director JONES, David Gwyn has been resigned. Director KARSKENS, Paulus Johannes Cornelis Aloysius has been resigned. Director LAMB, Robert Owen has been resigned. Director MCCULLY, Angus has been resigned. Director MCKAY, Dean Brian has been resigned. Director MOORCROFT, David Alex Lee has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NORMAN, Christopher John has been resigned. Director PHILLIPS, Gareth Stuart has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director RAMSHAW, James Lilwall has been resigned. Director RANDALL, Dov Liam has been resigned. Director SCHIFIELD, John Christopher has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director TERRONI, Paul has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Michael Robert has been resigned. Director TIMMIS, Ian has been resigned. Director WAIN, John Laurence has been resigned. Director WHITE, Robert James has been resigned. Director WITHERS, Roger Dean has been resigned. Director WOLSTENHOLME, Dennis Brisco has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
HORNE, Phillip Douglas
Appointed Date: 14 June 2013
64 years old
Director
PHILLIPS, Paul
Appointed Date: 03 December 2015
48 years old

Resigned Directors

Secretary
CREIGHTON, John Kenneth
Resigned: 21 March 2000
Appointed Date: 10 March 1998
Secretary
FAITH, Melissa Elizabeth
Resigned: 23 September 2011
Appointed Date: 22 March 2000
Secretary
MCCULLY, Angus
Resigned: 16 March 1998
Appointed Date: 26 April 1996
Secretary
SARNO, John
Resigned: 19 June 2015
Appointed Date: 23 September 2011
Secretary
SCHIFIELD, John Christopher
Resigned: 26 April 1996
Appointed Date: 10 March 1993
Secretary
THOMAS, Paul
Resigned: 10 March 1993
Director
ALLRED, Peter John
Resigned: 31 July 2003
Appointed Date: 06 April 1999
70 years old
Director
AUSTIN, William Patrick John
Resigned: 27 October 1995
78 years old
Director
BAKER, George Thomas
Resigned: 01 March 2005
Appointed Date: 16 March 1998
84 years old
Director
BERRIDGE, Lee
Resigned: 27 April 2007
Appointed Date: 01 October 1999
58 years old
Director
BROWN, Sara Beth
Resigned: 05 November 2003
Appointed Date: 01 November 1999
70 years old
Director
BUTLER, Christopher
Resigned: 18 March 2005
Appointed Date: 15 June 1999
67 years old
Director
DARBY, Otto Charles
Resigned: 31 July 1994
Appointed Date: 30 July 1992
91 years old
Director
DUCK, Jonathan Matthew
Resigned: 16 March 1998
Appointed Date: 01 November 1995
64 years old
Director
FRATER, Stephen George
Resigned: 31 March 2016
Appointed Date: 23 September 2011
73 years old
Director
HEHIR, Pamela Jane
Resigned: 16 March 1998
Appointed Date: 29 September 1997
61 years old
Director
JONES, David Gwyn
Resigned: 23 September 2011
Appointed Date: 30 April 2007
49 years old
Director
KARSKENS, Paulus Johannes Cornelis Aloysius
Resigned: 30 September 2010
Appointed Date: 16 March 1998
73 years old
Director
LAMB, Robert Owen
Resigned: 30 September 2010
Appointed Date: 10 August 1998
79 years old
Director
MCCULLY, Angus
Resigned: 16 March 1998
Appointed Date: 26 April 1996
60 years old
Director
MCKAY, Dean Brian
Resigned: 01 November 1999
Appointed Date: 16 March 1998
81 years old
Director
MOORCROFT, David Alex Lee
Resigned: 11 September 2015
Appointed Date: 14 June 2013
52 years old
Director
NAPIER, Iain John Grant
Resigned: 01 March 1996
Appointed Date: 01 August 1994
76 years old
Director
NORMAN, Christopher John
Resigned: 21 November 2003
Appointed Date: 27 May 1999
65 years old
Director
PHILLIPS, Gareth Stuart
Resigned: 23 February 1998
Appointed Date: 29 September 1997
69 years old
Director
PORTNO, Antony David, Dr
Resigned: 16 March 1998
Appointed Date: 01 March 1996
87 years old
Director
RAMSHAW, James Lilwall
Resigned: 23 September 2011
Appointed Date: 10 November 2003
59 years old
Director
RANDALL, Dov Liam
Resigned: 14 November 2003
Appointed Date: 29 September 1997
63 years old
Director
SCHIFIELD, John Christopher
Resigned: 26 April 1996
Director
SHERLOCK, Peter Charles
Resigned: 11 May 1993
81 years old
Director
TERRONI, Paul
Resigned: 29 April 2005
Appointed Date: 29 October 1997
77 years old
Director
THOMAS, Paul
Resigned: 14 February 1994
70 years old
Director
THOMPSON, Michael Robert
Resigned: 16 March 1998
Appointed Date: 14 February 1994
72 years old
Director
TIMMIS, Ian
Resigned: 15 February 2013
Appointed Date: 23 September 2011
67 years old
Director
WAIN, John Laurence
Resigned: 30 September 1996
81 years old
Director
WHITE, Robert James
Resigned: 14 June 2013
Appointed Date: 04 August 2003
55 years old
Director
WITHERS, Roger Dean
Resigned: 01 April 1997
83 years old
Director
WOLSTENHOLME, Dennis Brisco
Resigned: 23 September 2011
79 years old

Persons With Significant Control

Barcrest Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG GAMING LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,450.05
12 Apr 2016
Termination of appointment of Stephen George Frater as a director on 31 March 2016
14 Dec 2015
Appointment of Mr Paul Phillips as a director on 3 December 2015
...
... and 159 more events
22 Dec 1986
Full accounts made up to 27 September 1986
22 Dec 1986
Return made up to 28/11/86; full list of members
18 Feb 1985
Alter mem and arts
27 Aug 1968
Certificate of incorporation
27 Aug 1968
Incorporation

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