PREMIER LOTTERIES CAPITAL UK LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RN

Company number 07193500
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Iain Alexander Kennedy as a director on 21 September 2016. The most likely internet sites of PREMIER LOTTERIES CAPITAL UK LIMITED are www.premierlotteriescapitaluk.co.uk, and www.premier-lotteries-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Lotteries Capital Uk Limited is a Private Limited Company. The company registration number is 07193500. Premier Lotteries Capital Uk Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Premier Lotteries Capital Uk Limited is Tolpits Lane Watford Hertfordshire Wd18 9rn. . DILLON, John Edward Michael is a Secretary of the company. DILLON, John Edward Michael is a Director of the company. KACHKO, Ilya is a Director of the company. TAYLOR, Andrew Jonathan Mark is a Director of the company. Director COOPER, Charles Alexander Ryan has been resigned. Director HEWETSON, Benjamin Antony Patrick has been resigned. Director HOLT, Nicholas Edward has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director MOUSSEAU, Andre Guy has been resigned. Director RAILTON, Nigel has been resigned. Director SIENNA, Lino Louis has been resigned. Director WIJSENBEEK, Frederik Jacob Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DILLON, John Edward Michael
Appointed Date: 30 June 2010
Director
DILLON, John Edward Michael
Appointed Date: 04 December 2013
62 years old
Director
KACHKO, Ilya
Appointed Date: 04 December 2013
46 years old
Director
TAYLOR, Andrew Jonathan Mark
Appointed Date: 04 December 2013
64 years old

Resigned Directors

Director
COOPER, Charles Alexander Ryan
Resigned: 19 October 2012
Appointed Date: 09 August 2010
41 years old
Director
HEWETSON, Benjamin Antony Patrick
Resigned: 09 August 2010
Appointed Date: 26 April 2010
55 years old
Director
HOLT, Nicholas Edward
Resigned: 30 November 2010
Appointed Date: 26 April 2010
45 years old
Director
KENNEDY, Iain Alexander
Resigned: 21 September 2016
Appointed Date: 22 June 2016
56 years old
Director
MOUSSEAU, Andre Guy
Resigned: 10 September 2012
Appointed Date: 30 November 2010
48 years old
Director
RAILTON, Nigel
Resigned: 04 December 2013
Appointed Date: 01 February 2013
58 years old
Director
SIENNA, Lino Louis
Resigned: 22 June 2016
Appointed Date: 17 March 2010
73 years old
Director
WIJSENBEEK, Frederik Jacob Alexander
Resigned: 01 February 2013
Appointed Date: 21 September 2012
50 years old

Persons With Significant Control

Premier Lotteries Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER LOTTERIES CAPITAL UK LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
26 Oct 2016
Group of companies' accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Iain Alexander Kennedy as a director on 21 September 2016
23 Jun 2016
Appointment of Mr Iain Alexander Kennedy as a director on 22 June 2016
23 Jun 2016
Termination of appointment of Lino Louis Sienna as a director on 22 June 2016
...
... and 31 more events
15 Jul 2010
Particulars of a mortgage or charge / charge no: 1
26 Apr 2010
Appointment of Mr Benjamin Anthony Patrick Hewetson as a director
26 Apr 2010
Appointment of Mr Nicholas Edward Holt as a director
12 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010
Incorporation

PREMIER LOTTERIES CAPITAL UK LIMITED Charges

6 August 2013
Charge code 0719 3500 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Notification of addition to or amendment of charge…
8 July 2010
A security agreement
Delivered: 15 July 2010
Status: Satisfied on 23 August 2013
Persons entitled: Royal Bank of Canada Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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