TRAINSTATION LIMITED - LONDON


Company Profile Company Filings

Overview

TRAINSTATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAINSTATION LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03381595. The accounts status is FULL.

TRAINSTATION LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

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 ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2018-10-10 CURRENT
RICHARD TAYLOR Feb 1955 British Secretary 2006-02-28 UNTIL 2006-07-31 RESIGNED
MR ARTHUR MCCOLL Sep 1963 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2005-01-28 UNTIL 2006-02-28 RESIGNED
MR MARTIN LONG Mar 1967 British Director 2007-11-14 UNTIL 2015-05-28 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2006-07-31 UNTIL 2007-09-05 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2007-09-05 UNTIL 2009-03-24 RESIGNED
RAY ALAN DAVIES Aug 1957 Secretary 2001-07-11 UNTIL 2002-09-06 RESIGNED
DIANE JARVIS Aug 1964 British Secretary 2002-09-06 UNTIL 2005-01-28 RESIGNED
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 UNTIL 2018-10-10 RESIGNED
JOHN ROBERT TREHARNE Jan 1954 British Director 2001-07-11 UNTIL 2002-03-25 RESIGNED
GRAHAM TAYLOR Sep 1967 Secretary 2006-07-31 UNTIL 2006-11-30 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2006-11-30 UNTIL 2007-09-05 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2005-01-28 UNTIL 2006-02-28 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2009-03-24 UNTIL 2015-05-28 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1997-06-05 UNTIL 1997-06-18 RESIGNED
BONUSWORTH LIMITED Corporate Director 1997-06-05 UNTIL 1997-06-18 RESIGNED
MR BRYAN HARVEY BODEK Apr 1953 British Director 1997-06-18 UNTIL 1997-07-07 RESIGNED
MR STEPHEN BARRY TURNOCK May 1962 British Secretary 1997-07-07 UNTIL 2001-07-11 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2002-03-25 UNTIL 2006-02-28 RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director 1997-07-07 UNTIL 1998-09-18 RESIGNED
RAY ALAN DAVIES Aug 1957 Director 2001-07-11 UNTIL 2002-09-06 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2007-09-05 UNTIL 2009-03-24 RESIGNED
MR STUART PAUL BROSTER Apr 1961 British Director 2006-07-31 UNTIL 2007-11-21 RESIGNED
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2015-05-28 UNTIL 2018-10-10 RESIGNED
PAUL FRANCIS BIRD Jan 1954 British Director 1997-07-07 UNTIL 2001-07-11 RESIGNED
MR CHRISTIAN MARK CECIL PURSLOW Dec 1963 British Director 2006-02-28 UNTIL 2006-03-17 RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
GEOFFREY GRAHAM STREET Dec 1946 British Director 1998-09-18 UNTIL 2001-07-11 RESIGNED
RICHARD TAYLOR Feb 1955 British Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
FREDERICK OLIVER TUROK Feb 1955 South African Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
MR STEPHEN BARRY TURNOCK May 1962 British Director 1997-07-07 UNTIL 2001-07-11 RESIGNED
DIANE JARVIS Aug 1964 British Director 2002-04-04 UNTIL 2005-01-28 RESIGNED
KIRSTI JANE PINNELL Mar 1970 Secretary 1997-06-18 UNTIL 1997-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L A Fitness Limited 2017-08-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dragons Health Clubs Limited 2016-04-06 - 2017-08-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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