THE CLUB COMPANY (UK) LIMITED - READING


Company Profile Company Filings

Overview

THE CLUB COMPANY (UK) LIMITED is a Private Limited Company from READING and has the status: Active.
THE CLUB COMPANY (UK) LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03125439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

THE CLUB COMPANY (UK) LIMITED - READING

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
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 LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

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
MARTIN EWART HEMMINGS British Secretary 2011-12-20 UNTIL 2019-11-11 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 1995-11-08 UNTIL 1997-07-31 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Secretary 1997-03-17 UNTIL 2001-02-01 RESIGNED
RUPERT HOWARD MILTON HORNER British Secretary 2001-02-01 UNTIL 2002-05-17 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Director 2003-05-16 UNTIL 2011-12-20 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-11-08 UNTIL 1995-11-08 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 1996-11-01 UNTIL 1998-10-27 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Secretary 2002-05-17 UNTIL 2011-12-20 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Secretary 1995-11-08 UNTIL 1997-03-17 RESIGNED
BARON ALEXANDER VON SPOERCKEN May 1947 German Director 1995-11-10 UNTIL 2002-05-03 RESIGNED
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2020-12-22 UNTIL 2021-08-31 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2002-07-30 UNTIL 2008-03-18 RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2000-01-24 UNTIL 2000-05-19 RESIGNED
NORMAN MALCOLM MARSHALL RIDDELL Jun 1947 British Director 1999-08-25 UNTIL 2004-05-26 RESIGNED
CHRISTOPHER JOHN PARKER Dec 1943 British Director 1995-11-10 UNTIL 1997-05-02 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 1995-11-10 UNTIL 2005-11-02 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2002-12-18 UNTIL 2020-12-22 RESIGNED
JOHN EDWARD HUME Sep 1945 British Director 2002-06-28 UNTIL 2004-05-27 RESIGNED
RUPERT HOWARD MILTON HORNER British Director 2001-02-01 UNTIL 2002-05-08 RESIGNED
GUY GERALD BUCKLEY Sep 1948 British Director 1995-11-10 UNTIL 2002-05-17 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 1997-12-17 UNTIL 2001-09-30 RESIGNED
ROBERT ANTHONY BOURNE May 1950 British Director 1995-11-08 UNTIL 2002-07-30 RESIGNED
GRAHAM ALEXANDER BOURNE May 1953 British Director 1995-11-10 UNTIL 1998-05-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1995-11-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 1995-11-08 UNTIL 1995-11-08 RESIGNED

Persons with Significant Control

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

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