STANLEYBET INVESTMENTS LIMITED
LIVERPOOL STANLEYBET POLISH INVESTMENTS 2 LIMITED

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 07851256
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of STANLEYBET INVESTMENTS LIMITED are www.stanleybetinvestments.co.uk, and www.stanleybet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanleybet Investments Limited is a Private Limited Company. The company registration number is 07851256. Stanleybet Investments Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Stanleybet Investments Limited is Exchange Station Tithebarn Street Liverpool L2 2qp. . GARRISI, Giovanni, Dr is a Director of the company. WHITTAKER, John Samuel is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director CROSSFIELD, James Alexander has been resigned. Director HARGREAVES, Jarrod has been resigned. Director PURVIS, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GARRISI, Giovanni, Dr
Appointed Date: 17 November 2011
77 years old
Director
WHITTAKER, John Samuel
Appointed Date: 04 March 2013
74 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 17 January 2014
Appointed Date: 17 November 2011
Director
CROSSFIELD, James Alexander
Resigned: 04 March 2013
Appointed Date: 17 November 2011
57 years old
Director
HARGREAVES, Jarrod
Resigned: 04 March 2013
Appointed Date: 17 November 2011
54 years old
Director
PURVIS, David John
Resigned: 25 October 2012
Appointed Date: 17 November 2011
61 years old

Persons With Significant Control

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

STANLEYBET INVESTMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015
Director's details changed for Mr John Samuel Whittaker on 17 November 2015
17 Nov 2015
Director's details changed for Mr Giovanni Garrisi on 17 November 2014
...
... and 12 more events
23 Nov 2012
Annual return made up to 17 November 2012 with full list of shareholders
25 Oct 2012
Termination of appointment of David Purvis as a director
28 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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