This company is commonly known as Sg Gaming Limited. The company was founded 55 years ago and was given the registration number 00937830. The firm's registered office is in LONDON. You can find them at Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | SG GAMING LIMITED |
|---|---|---|
| Company Number | : | 00937830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1968 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB | Director | 15 October 2021 | Active |
| Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB | Director | 03 December 2015 | Active |
| 6062 Stonecreek Drive, Reno 89511 Nevada, Usa, FOREIGN | Secretary | 10 March 1998 | Active |
| 258 Slater Lane, Leyland, Preston, PR26 7SH | Secretary | 22 March 2000 | Active |
| Betwixed Cottage Thurvaston Road, Marston Montgomery, DE6 2FF | Secretary | 26 April 1996 | Active |
| Sg House, 1 Dukes Green Avenue, Feltham, United Kingdom, TW14 0LR | Secretary | 23 September 2011 | Active |
| The Mooring 12 Grasmere Crescent, Bramhill Stockport, SK7 2PU | Secretary | 10 March 1993 | Active |
| 26 Risegate, Cotgrave, NG12 3JF | Secretary | - | Active |
| Barris House 2 Martins Clough, Lostock, Bolton, BL6 4PF | Director | 06 April 1999 | Active |
| Red House, The Common, Hucknall, NG15 6QB | Director | - | Active |
| 1620 Circle Drive, Reno, Nevada 89509, Usa, | Director | 16 March 1998 | Active |
| 23 Cottage Lawns, Heyes Lane, Alderley Edge, SK9 7NF | Director | 01 October 1999 | Active |
| 5150 Sleepy Hollow, Reno, Nevada, Usa, FOREIGN | Director | 01 November 1999 | Active |
| 1 Spinney Lodge, Repton, Derby, DE65 6PH | Director | 15 June 1999 | Active |
| 103 Harborne Road, Edgbaston, Birmingham, B15 3HG | Director | 30 July 1992 | Active |
| Marlpool 60 Heybridge Lane, Prestbury, SK10 4ER | Director | 01 November 1995 | Active |
| Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States, | Director | 26 June 2020 | Active |
| Sg House, 1 Dukes Green Avenue, Feltham, United Kingdom, TW14 0LR | Director | 23 September 2011 | Active |
| 6 Cedar Road, Hale, Altrincham, WA15 9HZ | Director | 29 September 1997 | Active |
| Scientific Games Corporation, Carrer Leonardo Da Vinci, 24-28 08191 Rubí, Barcelona, Spain, | Director | 11 August 2020 | Active |
| Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT | Director | 14 June 2013 | Active |
| 26 Lowside Avenue, Bolton, BL1 5XQ | Director | 30 April 2007 | Active |
| Egelantierlaan 31, 2015 Kj Haarlem, The Netherlands, FOREIGN | Director | 16 March 1998 | Active |
| 60 Wentworth Drive, Lichfield, WS14 9HN | Director | 10 August 1998 | Active |
| Betwixed Cottage Thurvaston Road, Marston Montgomery, DE6 2FF | Director | 26 April 1996 | Active |
| 2795 Spinnaker Drive, Reno, Usa, 89509 | Director | 16 March 1998 | Active |
| Sg House, 1 Dukes Green Avenue, Feltham, United Kingdom, TW14 0LR | Director | 14 June 2013 | Active |
| Loxley, 5 Ladywood Road, Sutton Coldfield, B74 2SN | Director | 01 August 1994 | Active |
| Paper Mill House, Winkhill, Leek, ST13 7PS | Director | 27 May 1999 | Active |
| 53 Patch Lane, Bramhall, Stockport, SK7 1HR | Director | 29 September 1997 | Active |
| 91 Burley Lane, Quarndon, Derby, DE22 5JR | Director | 01 March 1996 | Active |
| Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States, | Director | 04 April 2020 | Active |
| Hill End Farm, Cumberworth, Huddersfield, HD8 8YB | Director | 10 November 2003 | Active |
| 119 Higher Lane, Whitefield, Greater Manchester, M45 7WZ | Director | 29 September 1997 | Active |
| The Mooring 12 Grasmere Crescent, Bramhill Stockport, SK7 2PU | Director | - | Active |
| Barcrest Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sg House, Dukes Green Avenue, Feltham, England, TW14 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Capital | Capital cancellation shares. | Download |
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