THE CLUB COMPANY OPERATIONS LIMITED - READING


Company Profile Company Filings

Overview

THE CLUB COMPANY OPERATIONS LIMITED is a Private Limited Company from READING and has the status: Active.
THE CLUB COMPANY OPERATIONS LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

THE CLUB COMPANY OPERATIONS LIMITED - READING

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BATH ROAD
READING
BERKSHIRE
RG10 9AL

This Company Originates in : United Kingdom
Previous trading names include:
CLUBHAUS OPERATIONS LIMITED (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SMITH Sep 1971 British Director 2021-09-06 CURRENT
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
MR RICHARD JAMES CALVERT Sep 1967 British Director 2020-12-22 CURRENT
OVALSEC LIMITED Corporate Secretary 1996-04-23 UNTIL 1996-07-30 RESIGNED
KENNETH HOBSON TIERNEY Mar 1951 British Director 1995-09-14 UNTIL 1996-07-30 RESIGNED
MARTIN EWART HEMMINGS Aug 1955 British Secretary 2002-05-17 UNTIL 2019-11-11 RESIGNED
RUPERT HOWARD MILTON HORNER Sep 1962 British Secretary 2002-02-04 UNTIL 2002-05-17 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Secretary 1996-07-30 UNTIL 2002-02-04 RESIGNED
ANDREW JOHN BAKER Jun 1959 British Secretary RESIGNED
RALPH KIM MARTIN May 1952 British Director RESIGNED
CURSITOR SECRETARIAL SERVICES LIMITED Nominee Secretary 1993-02-17 UNTIL 1996-04-26 RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2000-01-24 UNTIL 2000-05-19 RESIGNED
MR STEPHEN KENNETH PROCTOR Dec 1934 British Director RESIGNED
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2019-11-11 UNTIL 2021-08-31 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Director 2004-05-26 UNTIL 2011-12-20 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 1996-07-30 UNTIL 2005-11-02 RESIGNED
MR PAUL MCCULLOUGH Mar 1963 British Director 2005-11-02 UNTIL 2008-09-26 RESIGNED
MR BRIAN ANTHONY FITZGERALD MAYNARD Jan 1938 British Director RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2004-05-26 UNTIL 2020-12-22 RESIGNED
MR GEOFFREY JOHN HENRY LEGOUIX Jun 1954 British Director 1992-07-23 UNTIL 1999-06-30 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Director 1997-07-23 UNTIL 2001-02-01 RESIGNED
MARTIN EWART HEMMINGS Aug 1955 British Director 2004-05-26 UNTIL 2019-11-11 RESIGNED
DAVID CHARLES MERRYCK CARTER Jan 1959 British Director RESIGNED
GUY GERALD BUCKLEY Sep 1948 British Director 1996-07-30 UNTIL 2002-05-17 RESIGNED
MR BENJAMIN SHIELDS BLACK Dec 1969 English Director 1998-05-19 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Club Company Acquisitions (Holdings) Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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