Company number 07325710
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of APOLLO BOOKMAKERS LIMITED are www.apollobookmakers.co.uk, and www.apollo-bookmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 8 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Bookmakers Limited is a Private Limited Company.
The company registration number is 07325710. Apollo Bookmakers Limited has been working since 26 July 2010.
The present status of the company is Active. The registered address of Apollo Bookmakers Limited is Mill Green House Mill Green Road Haywards Heath West Sussex Rh16 1xj. . GARTON, Glen Scott is a Director of the company. PEILE, David is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BEATON-BROWN, Peter Charles has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 26 July 2010
Persons With Significant Control
Mr Glen Scott Garton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr David Peile
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
George Simmons Racing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Business Administration Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Chelco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Fascap Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
APOLLO BOOKMAKERS LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
18 Oct 2010
Termination of appointment of Kingsley Secretaries Limited as a secretary
18 Oct 2010
Registered office address changed from 4Th Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 18 October 2010
18 Oct 2010
Appointment of Glen Scott Garton as a director
18 Oct 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
26 Jul 2010
Incorporation