CROWN SPORTS LIMITED - LONDON


Overview

CROWN SPORTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROWN SPORTS LIMITED was incorporated 32 years ago on 02/03/1990 and has the registered number: 02476401. The accounts status is FULL.

CROWN SPORTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-05-28 CURRENT
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2015-05-28 CURRENT
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 CURRENT
DAVID CHARLES NORREYS GRAY Jan 1946 British Director 1998-04-24 UNTIL 2000-03-31 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2007-09-05 UNTIL 2009-03-24 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2003-01-14 UNTIL 2006-02-20 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Director 2003-06-23 UNTIL 2006-02-28 RESIGNED
STEVEN PETER GLEW May 1957 British Director 2001-03-01 UNTIL 2002-08-09 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2003-03-25 UNTIL 2006-02-28 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Director 2003-01-14 UNTIL 2003-03-25 RESIGNED
MR HUGH WARD DIXON Jun 1940 British Director 1998-04-15 UNTIL 2000-09-19 RESIGNED
ALAN RAMON KEYS Feb 1929 British Director 1995-04-06 UNTIL 1997-12-23 RESIGNED
MR STUART PAUL BROSTER Apr 1961 British Director 2006-07-31 UNTIL 2007-11-21 RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2009-03-24 UNTIL 2015-05-28 RESIGNED
JEFFREY ROBERT CHAPMAN Feb 1948 Australian Director 2000-09-19 UNTIL 2003-01-14 RESIGNED
DAVID CHARLES MERRYCK CARTER Jan 1959 British Director 1995-04-06 UNTIL 1997-01-27 RESIGNED
MR NICHOLAS JOHN HABGOOD Apr 1965 British Director 2003-01-14 UNTIL 2004-02-24 RESIGNED
MR CHRISTIAN MARK CECIL PURSLOW Dec 1963 British Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2006-07-31 UNTIL 2007-09-05 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2001-03-29 UNTIL 2003-01-14 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
DR MARTIN PETER KNIGHT Apr 1947 British Director 1995-04-06 UNTIL 2003-01-14 RESIGNED
RICHARD TAYLOR Feb 1955 British Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 1995-04-06 UNTIL 2001-01-01 RESIGNED
FREDERICK OLIVER TUROK Feb 1955 South African Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
MR SIMON ERIC HUGH TURNER Oct 1968 British Director 2004-02-24 UNTIL 2006-02-28 RESIGNED
MR ALLAN HUGH TAIT Sep 1953 British Director 1998-04-15 UNTIL 2001-01-01 RESIGNED
MARCUS EDWARD LEAVER Apr 1970 British Director 1994-12-01 UNTIL 1995-04-06 RESIGNED
MR MARTIN LONG Mar 1967 British Director 2007-11-14 UNTIL 2015-05-28 RESIGNED
MR ARTHUR MCCOLL Sep 1963 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 2001-01-01 UNTIL 2006-02-28 RESIGNED
COLIN JOHN LUMLEY Nov 1957 Australian Director RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 2001-01-01 UNTIL 2001-09-18 RESIGNED
ROBERT ANDREW NEWMAN Jul 1938 British Director RESIGNED
MRS ROSAMOND MARY KATHERINE PEARL Jul 1953 British Director RESIGNED
DAVID BRIAN PEARL Aug 1944 British Director RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Secretary 2001-10-10 UNTIL 2002-09-06 RESIGNED
MR MICHAEL WILLIAM BARTON May 1957 British Secretary 1995-04-06 UNTIL 1998-01-21 RESIGNED
STEVEN PETER GLEW May 1957 British Secretary 2001-06-07 UNTIL 2001-10-10 RESIGNED
MR JOHN CYRIL STUTTAFORD May 1934 British Secretary RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2007-09-05 UNTIL 2009-03-24 RESIGNED
RICHARD TAYLOR Feb 1955 British Secretary 2006-02-28 UNTIL 2006-07-31 RESIGNED
GRAHAM TAYLOR Sep 1967 Secretary 2006-07-31 UNTIL 2006-11-30 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-09-06 UNTIL 2006-02-28 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2006-11-30 UNTIL 2007-09-05 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 1998-01-21 UNTIL 2001-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L A Fitness Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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