MARKSON TENNIS AND LEISURE CENTRES LIMITED - HATFIELD


Company Profile Company Filings

Overview

MARKSON TENNIS AND LEISURE CENTRES LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
MARKSON TENNIS AND LEISURE CENTRES LIMITED was incorporated 30 years ago on 24/01/1990 and has the registered number: 02463017. The accounts status is DORMANT and accounts are next due on 03/10/2021.

MARKSON TENNIS AND LEISURE CENTRES LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2019 03/10/2021

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/01/2016 21/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR DAVID ALAN LLOYD Jan 1948 British Director 1992-02-14 UNTIL 1996-10-25 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2007-08-02 UNTIL 2007-11-23 RESIGNED
SARAH DOMINICA JEANNE HOBSON Aug 1963 British Director RESIGNED
NICOLA ZOE FLOWER Jul 1971 British Director 2005-11-01 UNTIL 2007-03-26 RESIGNED
MR LAWRENCE GUY BREW Oct 1957 British Director 1992-02-14 UNTIL 1992-08-25 RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 1992-02-14 UNTIL 1993-04-15 RESIGNED
JAMES CLARKE Mar 1960 British Director 1995-10-18 UNTIL 1998-02-27 RESIGNED
ERIC STEPHEN DODD Sep 1969 British Director 2004-06-01 UNTIL 2005-06-30 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-01-01 UNTIL 2004-06-01 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 1998-06-18 UNTIL 2000-12-06 RESIGNED
IAN COMPTON TAYLOR Jul 1937 British Director 1993-04-15 UNTIL 1995-10-18 RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2005-09-30 UNTIL 2007-08-02 RESIGNED
GRANT CAMPBELL WRIGHT Jan 1970 British Director 2003-01-31 UNTIL 2005-09-30 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2007-08-02 UNTIL 2017-12-31 RESIGNED
LYNNE MARIE WEEDALL Jun 1967 British Director 2000-12-06 UNTIL 2003-01-31 RESIGNED
MR STEWART MILLER Dec 1952 British Director 2001-05-15 UNTIL 2005-09-30 RESIGNED
MR NICHOLAS PHILLIPS Sep 1968 British Director 2007-03-26 UNTIL 2009-11-28 RESIGNED
JONATHAN MARKSON Apr 1955 British Director RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 1998-06-18 UNTIL 2002-01-01 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2005-11-01 UNTIL 2007-08-02 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 1997-10-10 UNTIL 1998-06-23 RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-06-23 UNTIL 2002-09-25 RESIGNED
DAVID CHARLES NORREYS GRAY Jan 1946 British Secretary 1993-03-03 UNTIL 1995-02-17 RESIGNED
LORNA BARRINGTON BROWNE Apr 1964 Secretary 1995-02-24 UNTIL 1997-10-10 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
SARAH DOMINICA JEANNE HOBSON Aug 1963 British Secretary RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2007-08-02 UNTIL 2007-11-23 RESIGNED
MR CHARLES CHRISTOPHER MILES HASWELL Jul 1948 British Secretary 1992-02-14 UNTIL 1993-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Lloyd Leisure Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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