POSTCODE LOTTERY LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
POSTCODE LOTTERY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
POSTCODE LOTTERY LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04862732. The accounts status is FULL and accounts are next due on 30/09/2024.
POSTCODE LOTTERY LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04862732. The accounts status is FULL and accounts are next due on 30/09/2024.
POSTCODE LOTTERY LIMITED - GUILDFORD
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
GUILDFORD
SURREY
GU1 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHIEL VERBOVEN | Jun 1976 | Dutch | Director | 2020-06-01 | CURRENT |
| MRS SIGRID JOAN VAN AKEN | Mar 1970 | Dutch | Director | 2016-05-01 | CURRENT |
| IMMECHIEN ROG-STEENMAN | Nov 1967 | Dutch | Director | 2018-12-11 | CURRENT |
| SIGRID JOAN VAN AKEN | Secretary | 2019-04-01 | CURRENT | ||
| MRS SIMONE VERONIQUE VAN BIJSTERVELDT | Jul 1976 | Dutch | Director | 2016-05-01 UNTIL 2019-04-01 | RESIGNED |
| BOUDEWYN JOHANNES MARIA POELMANN | Feb 1949 | Dutch | Director | 2003-08-11 UNTIL 2020-12-31 | RESIGNED |
| MARGRIET KOLDYK | Mar 1962 | Dutch | Director | 2003-08-11 UNTIL 2006-02-28 | RESIGNED |
| MR RUDOLF ESSER | Sep 1947 | Dutch | Director | 2003-08-11 UNTIL 2016-05-01 | RESIGNED |
| MRS SIMONE VERONIQUE VAN BIJSTERVELDT | Secretary | 2016-05-01 UNTIL 2019-04-01 | RESIGNED | ||
| SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2003-08-11 UNTIL 2005-06-24 | RESIGNED |
| MR RUDOLF ESSER | Sep 1947 | Dutch | Secretary | 2005-06-24 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dennis Robin De-Breij | 2023-01-06 | 2/1971 | Guildford Surrey | Significant influence or control |
| Gerardus Petrus Prein | 2021-06-25 | 11/1948 | Guildford Surrey | Significant influence or control |
| Mr Petrus Leonardus Bastiaan Antonius Van Geel | 2021-06-25 | 4/1951 | Guildford Surrey | Significant influence or control |
| Mr Boudewijn Johannes Maria Poelmann | 2016-04-06 - 2023-01-06 | 2/1949 | Guildford Surrey | Significant influence or control |
| Mr Cornelis Hendrik Boer | 2016-04-06 - 2021-06-25 | 8/1942 | Guildford Surrey | Significant influence or control |
| Mr Hubertus Petrus Maria Knapen | 2016-04-06 - 2021-06-25 | 1/1951 | Guildford Surrey | Significant influence or control |