IGT (UK 2) LIMITED
MANCHESTER MILLION21 LIMITED HALLCO 452 LIMITED

Hellopages » Greater Manchester » Trafford » M17 1HH

Company number 04006717
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address QUAY WEST TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1HH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Matthew William Hughes as a director on 1 March 2017; Termination of appointment of Anuj Bhatnagar as a secretary on 1 March 2017. The most likely internet sites of IGT (UK 2) LIMITED are www.igtuk2.co.uk, and www.igt-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Igt Uk 2 Limited is a Private Limited Company. The company registration number is 04006717. Igt Uk 2 Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Igt Uk 2 Limited is Quay West Trafford Wharf Road Trafford Park Manchester M17 1hh. . HUGHES, Matthew William is a Director of the company. JONES, Robert Andrew is a Director of the company. WATSON, Anthony Lavaz is a Director of the company. Secretary BERDAN, David Lee has been resigned. Secretary BHATNAGAR, Anuj has been resigned. Secretary GIBSON, Melissa Elizabeth has been resigned. Secretary GRACEY, JR., Paul Clement has been resigned. Secretary JONES, Mark Andrew has been resigned. Secretary MELENDRES, Robert Carey has been resigned. Secretary SHEFFIELD, Audra has been resigned. Secretary WARD, Philip has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BERDAN, David Lee has been resigned. Director BHATNAGAR, Anuj has been resigned. Director BIERER, Gideon Itamar David Joseph has been resigned. Director DAVIES, Scott has been resigned. Director DAVIES, Scott Michael has been resigned. Director GIBSON, Melissa Elizabeth has been resigned. Director GILL, Sarbjit Singh has been resigned. Director GRACEY, JR., Paul Clement has been resigned. Director GRACEY, JR., Paul Clement has been resigned. Director JONES, David Gwyn has been resigned. Director JONES, Mark Andrew has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director MASTERS, Michael David has been resigned. Director MCMILLAN, Roderick John has been resigned. Director MELENDRES, Robert Carey has been resigned. Director MILLIGAN, Ian Peter has been resigned. Director MURPHY, Simon has been resigned. Director ROSEN, Simon John Meyer has been resigned. Director SHEFFIELD, Audra has been resigned. Director SHEFFIELD, Chris John has been resigned. Director SHEFFIELD, Chris John has been resigned. Director SYKES, Jonathan Hugh has been resigned. Director THOMAS, Christopher has been resigned. Director WHITE, Robert James has been resigned. Director WRIGHT, Evelyn Jane has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
HUGHES, Matthew William
Appointed Date: 01 March 2017
56 years old
Director
JONES, Robert Andrew
Appointed Date: 02 October 2015
56 years old
Director
WATSON, Anthony Lavaz
Appointed Date: 04 October 2015
63 years old

Resigned Directors

Secretary
BERDAN, David Lee
Resigned: 02 October 2015
Appointed Date: 11 February 2015
Secretary
BHATNAGAR, Anuj
Resigned: 01 March 2017
Appointed Date: 02 October 2015
Secretary
GIBSON, Melissa Elizabeth
Resigned: 26 July 2011
Appointed Date: 07 June 2008
Secretary
GRACEY, JR., Paul Clement
Resigned: 11 February 2015
Appointed Date: 10 December 2013
Secretary
JONES, Mark Andrew
Resigned: 15 May 2007
Appointed Date: 18 October 2006
Secretary
MELENDRES, Robert Carey
Resigned: 20 December 2013
Appointed Date: 26 July 2011
Secretary
SHEFFIELD, Audra
Resigned: 18 October 2006
Appointed Date: 07 May 2002
Secretary
WARD, Philip
Resigned: 07 June 2008
Appointed Date: 14 May 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 May 2002
Appointed Date: 02 June 2000
Director
BERDAN, David Lee
Resigned: 02 October 2015
Appointed Date: 11 February 2015
59 years old
Director
BHATNAGAR, Anuj
Resigned: 01 March 2017
Appointed Date: 02 October 2015
57 years old
Director
BIERER, Gideon Itamar David Joseph
Resigned: 25 May 2012
Appointed Date: 08 July 2011
58 years old
Director
DAVIES, Scott
Resigned: 20 March 2009
Appointed Date: 01 January 2007
52 years old
Director
DAVIES, Scott Michael
Resigned: 18 April 2006
Appointed Date: 01 May 2003
52 years old
Director
GIBSON, Melissa Elizabeth
Resigned: 26 July 2011
Appointed Date: 07 June 2008
61 years old
Director
GILL, Sarbjit Singh
Resigned: 04 October 2015
Appointed Date: 11 February 2015
57 years old
Director
GRACEY, JR., Paul Clement
Resigned: 16 December 2013
Appointed Date: 10 December 2013
46 years old
Director
GRACEY, JR., Paul Clement
Resigned: 11 February 2015
Appointed Date: 10 December 2013
66 years old
Director
JONES, David Gwyn
Resigned: 26 July 2011
Appointed Date: 07 June 2008
49 years old
Director
JONES, Mark Andrew
Resigned: 15 May 2007
Appointed Date: 02 October 2006
61 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 05 April 2007
Appointed Date: 18 April 2006
83 years old
Director
MASTERS, Michael David
Resigned: 07 June 2008
Appointed Date: 22 September 2005
81 years old
Director
MCMILLAN, Roderick John
Resigned: 30 July 2004
Appointed Date: 13 April 2004
72 years old
Director
MELENDRES, Robert Carey
Resigned: 20 December 2013
Appointed Date: 29 June 2011
62 years old
Director
MILLIGAN, Ian Peter
Resigned: 31 December 2006
Appointed Date: 01 August 2004
63 years old
Director
MURPHY, Simon
Resigned: 18 April 2006
Appointed Date: 01 July 2004
52 years old
Director
ROSEN, Simon John Meyer
Resigned: 01 January 2007
Appointed Date: 13 April 2004
61 years old
Director
SHEFFIELD, Audra
Resigned: 18 April 2006
Appointed Date: 07 May 2002
59 years old
Director
SHEFFIELD, Chris John
Resigned: 30 October 2009
Appointed Date: 01 May 2007
59 years old
Director
SHEFFIELD, Chris John
Resigned: 20 March 2007
Appointed Date: 07 May 2002
59 years old
Director
SYKES, Jonathan Hugh
Resigned: 07 June 2008
Appointed Date: 01 January 2007
62 years old
Director
THOMAS, Christopher
Resigned: 31 July 2004
Appointed Date: 01 May 2003
62 years old
Director
WHITE, Robert James
Resigned: 26 July 2011
Appointed Date: 07 June 2008
54 years old
Director
WRIGHT, Evelyn Jane
Resigned: 02 October 2015
Appointed Date: 11 February 2015
46 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 May 2002
Appointed Date: 02 June 2000

Persons With Significant Control

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

IGT (UK 2) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 February 2017 with updates
01 Mar 2017
Appointment of Mr Matthew William Hughes as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Anuj Bhatnagar as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Anuj Bhatnagar as a director on 1 March 2017
14 Oct 2016
Full accounts made up to 31 December 2015
...
... and 157 more events
23 May 2002
Registered office changed on 23/05/02 from: st james's court brown street manchester lancashire M2 2JF
03 May 2002
Accounts for a dormant company made up to 30 June 2001
26 Jun 2001
Return made up to 02/06/01; full list of members
27 Jun 2000
Company name changed hallco 452 LIMITED\certificate issued on 27/06/00
02 Jun 2000
Incorporation

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