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SG GAMING LIMITED

Learn more about SG GAMING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SG HOUSE, 1 DUKES GREEN AVENUE, FELTHAM, MIDDLESEX, TW14 0LR

SG GAMING LIMITED on the map

Company type: Private Limited Company
Company number: 00937830
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.27
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 50450.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRATER
Form type: TM01
Date: 2016.04.12
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DIRECTOR APPOINTED MR PAUL PHILLIPS
Form type: AP01
Date: 2015.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, SECRETARY JOHN SARNO
Form type: TM02
Date: 2015.06.25
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT
Form type: AP01
Date: 2013.07.04
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DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
Form type: TM01
Date: 2013.07.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FRATER / 31/07/2012
Form type: CH01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN SARNO / 31/07/2012
Form type: CH03
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS
Form type: TM01
Date: 2013.02.20
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.23
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COMPANY NAME CHANGED BARCREST LIMITED, CERTIFICATE ISSUED ON 20/11/12
Form type: CERTNM
Date: 2012.11.20
Child documents:
Document type: ANNOTATION
Date: 2012.11.20
Form type: RES15
Document description: CHANGE OF NAME 29/10/2012
Document type: ANNOTATION
Date: 2012.11.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, MARGARET STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0QQ
Form type: AD01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED MR. IAN TIMMIS
Form type: AP01
Date: 2011.09.28
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SECRETARY APPOINTED MR. JOHN SARNO
Form type: AP03
Date: 2011.09.28
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DIRECTOR APPOINTED MR. STEPHEN GEORGE FRATER
Form type: AP01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WOLSTENHOLME
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSHAW
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY MELISSA FAITH
Form type: TM02
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010
Form type: CH03
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB
Form type: TM01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR PAULUS KARSKENS
Form type: TM01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.15
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05

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Company directors and board members:

PHILLIP DOUGLAS HORNE (current)
Director, MANAGING DIRECTOR, 2013.06.14
SG HOUSE 1 DUKES GREEN AVENUE , FELTHAM
TW14 0LR, MIDDLESEX
PAUL PHILLIPS (current)
Director, FINANCE DIRECTOR, 2015.12.03
SG HOUSE 1 DUKES GREEN AVENUE , FELTHAM
TW14 0LR, MIDDLESEX
JOHN KENNETH CREIGHTON (resigned)
Secretary, 1998.03.10 - 2000.03.21
6062 STONECREEK DRIVE RENO 89511 NEVADA , USA
FOREIGN
MELISSA ELIZABETH FAITH (resigned)
Secretary, COMPANY SECRETARY, 2000.03.22 - 2011.09.23
258 SLATER LANE LEYLAND , PRESTON
PR26 7SH, LANCASHIRE
ANGUS MCCULLY (resigned)
Secretary, DIRECTOR, 1996.04.26 - 1998.03.16
BETWIXED COTTAGE THURVASTON ROAD , MARSTON MONTGOMERY
DE6 2FF, DERBYSHIRE
JOHN SARNO (resigned)
Secretary, 2011.09.23 - 2015.06.19
SG HOUSE 1 DUKES GREEN AVENUE , FELTHAM
TW14 0LR, MIDDLESEX
JOHN CHRISTOPHER SCHIFIELD (resigned)
Secretary, 1993.03.10 - 1996.04.26
THE MOORING 12 GRASMERE CRESCENT , BRAMHILL STOCKPORT
SK7 2PU, CHESHIRE
PAUL THOMAS (resigned)
Secretary, 1992.05.11 - 1993.03.10
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
PETER JOHN ALLRED (resigned)
Director, FINANCE DIRECTOR, 1999.04.06 - 2003.07.31
BARRIS HOUSE 2 MARTINS CLOUGH LOSTOCK , BOLTON
BL6 4PF
WILLIAM PATRICK JOHN AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1995.10.27
RED HOUSE THE COMMON , HUCKNALL
NG15 6QB, NOTTINGHAM
GEORGE THOMAS BAKER (resigned)
Director, EXECUTIVE, 1998.03.16 - 2005.03.01
1620 CIRCLE DRIVE RENO , NEVADA 89509
USA
LEE BERRIDGE (resigned)
Director, 1999.10.01 - 2007.04.27
23 COTTAGE LAWNS HEYES LANE , ALDERLEY EDGE
SK9 7NF, CHESHIRE
SARA BETH BROWN (resigned)
Director, GENERAL COUNSEL, 1999.11.01 - 2003.11.05
5150 SLEEPY HOLLOW RENO , NEVADA
FOREIGN
USA
CHRISTOPHER BUTLER (resigned)
Director, 1999.06.15 - 2005.03.18
1 SPINNEY LODGE REPTON , DERBY
DE65 6PH, DERBYSHIRE
OTTO CHARLES DARBY (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1994.07.31
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
JONATHAN MATTHEW DUCK (resigned)
Director, MANAGING DIRECTOR, 1995.11.01 - 1998.03.16
MARLPOOL 60 HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
STEPHEN GEORGE FRATER (resigned)
Director, 2011.09.23 - 2016.03.31
SG HOUSE 1 DUKES GREEN AVENUE , FELTHAM
TW14 0LR, MIDDLESEX
PAMELA JANE HEHIR (resigned)
Director, 1997.09.29 - 1998.03.16
6 CEDAR ROAD HALE , ALTRINCHAM
WA15 9HZ, CHESHIRE
DAVID GWYN JONES (resigned)
Director, FINANCE DIRECTOR, 2007.04.30 - 2011.09.23
26 LOWSIDE AVENUE , BOLTON
BL1 5XQ, LANCASHIRE
PAULUS JOHANNES CORNELIS ALOYSIUS KARSKENS (resigned)
Director, 1998.03.16 - 2010.09.30
EGELANTIERLAAN 31 , 2015 KJ HAARLEM
FOREIGN
THE NETHERLANDS
ROBERT OWEN LAMB (resigned)
Director, MANAGING DIRECTOR, 1998.08.10 - 2010.09.30
60 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
ANGUS MCCULLY (resigned)
Director, 1996.04.26 - 1998.03.16
BETWIXED COTTAGE THURVASTON ROAD , MARSTON MONTGOMERY
DE6 2FF, DERBYSHIRE
DEAN BRIAN MCKAY (resigned)
Director, VP/GENERAL COUNSEL, 1998.03.16 - 1999.11.01
2795 SPINNAKER DRIVE , RENO
89509, NEVADA
USA
DAVID ALEX LEE MOORCROFT (resigned)
Director, FINANCE DIRECTOR, 2013.06.14 - 2015.09.11
SG HOUSE 1 DUKES GREEN AVENUE , FELTHAM
TW14 0LR, MIDDLESEX
IAIN JOHN GRANT NAPIER (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.03.01
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
CHRISTOPHER JOHN NORMAN (resigned)
Director, 1999.05.27 - 2003.11.21
PAPER MILL HOUSE WINKHILL , LEEK
ST13 7PS, STAFFORDSHIRE
GARETH STUART PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1997.09.29 - 1998.02.23
53 PATCH LANE BRAMHALL , STOCKPORT
SK7 1HR, CHESHIRE
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1998.03.16
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
JAMES LILWALL RAMSHAW (resigned)
Director, ENGINEERING DIRECTOR, 2003.11.10 - 2011.09.23
HILL END FARM CUMBERWORTH , HUDDERSFIELD
HD8 8YB
DOV LIAM RANDALL (resigned)
Director, DIRECTOR DESIGN, 1997.09.29 - 2003.11.14
119 HIGHER LANE WHITEFIELD , GREATER MANCHESTER
M45 7WZ
JOHN CHRISTOPHER SCHIFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1996.04.26
THE MOORING 12 GRASMERE CRESCENT , BRAMHILL STOCKPORT
SK7 2PU, CHESHIRE
PETER CHARLES SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.05.11
THE GRANGE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
PAUL TERRONI (resigned)
Director, SALES DIRECTOR, 1997.10.29 - 2005.04.29
18 COLERIDGE WAY , BOREHAMWOOD
WD6 2AR, HERTFORDSHIRE
PAUL THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 1998.03.16
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE

Companies near to SG GAMING ltd.

Information about the Private Limited Company SG GAMING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data