UIA LOTTERY MANAGEMENT SERVICES LIMITED
STEVENAGE PRECIS (2519) LIMITED

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Company number 05448877
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100,000 ; Termination of appointment of Benjamin John Terrett as a director on 11 April 2016. The most likely internet sites of UIA LOTTERY MANAGEMENT SERVICES LIMITED are www.uialotterymanagementservices.co.uk, and www.uia-lottery-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Uia Lottery Management Services Limited is a Private Limited Company. The company registration number is 05448877. Uia Lottery Management Services Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Uia Lottery Management Services Limited is Kings Court London Road Stevenage Hertfordshire Sg1 2tp. . CRAVEN, Richard Jonathan is a Director of the company. DODD, Peter is a Director of the company. Secretary CRACKNELL, Ian has been resigned. Secretary GAY, Andrew Daniel has been resigned. Secretary TERRETT, Benjamin John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Carolyn Ann has been resigned. Director CANTELLO, Malcolm Ronald has been resigned. Director CRACKNELL, Ian Robert William has been resigned. Director GALLAGHER, Gerard Martin has been resigned. Director HAYES, Michael Anthony has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TEMPLETON, Ian James has been resigned. Director TERRETT, Benjamin John has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
CRAVEN, Richard Jonathan
Appointed Date: 11 April 2016
60 years old
Director
DODD, Peter
Appointed Date: 11 April 2016
71 years old

Resigned Directors

Secretary
CRACKNELL, Ian
Resigned: 01 July 2012
Appointed Date: 30 April 2012
Secretary
GAY, Andrew Daniel
Resigned: 30 April 2012
Appointed Date: 22 June 2005
Secretary
TERRETT, Benjamin John
Resigned: 01 March 2017
Appointed Date: 01 July 2012
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 11 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
BAKER, Carolyn Ann
Resigned: 17 June 2008
Appointed Date: 22 June 2005
79 years old
Director
CANTELLO, Malcolm Ronald
Resigned: 06 July 2011
Appointed Date: 17 June 2008
83 years old
Director
CRACKNELL, Ian Robert William
Resigned: 18 December 2015
Appointed Date: 29 June 2012
63 years old
Director
GALLAGHER, Gerard Martin
Resigned: 18 June 2013
Appointed Date: 06 July 2011
71 years old
Director
HAYES, Michael Anthony
Resigned: 14 March 2016
Appointed Date: 18 April 2013
60 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 11 May 2005
Director
TEMPLETON, Ian James
Resigned: 29 June 2012
Appointed Date: 22 June 2005
76 years old
Director
TERRETT, Benjamin John
Resigned: 11 April 2016
Appointed Date: 14 March 2016
53 years old

UIA LOTTERY MANAGEMENT SERVICES LIMITED Events

22 Mar 2017
Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
11 Apr 2016
Termination of appointment of Benjamin John Terrett as a director on 11 April 2016
11 Apr 2016
Appointment of Mr Richard Jonathan Craven as a director on 11 April 2016
11 Apr 2016
Appointment of Mr Peter Dodd as a director on 11 April 2016
...
... and 51 more events
18 Jul 2005
New director appointed
18 Jul 2005
New director appointed
11 Jul 2005
Company name changed precis (2519) LIMITED\certificate issued on 11/07/05
20 May 2005
Secretary resigned
11 May 2005
Incorporation

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