ESPORTA HEALTH CLUBS LIMITED - BIRMINGHAM
Overview
ESPORTA HEALTH CLUBS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ESPORTA HEALTH CLUBS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681235. The accounts status is FULL.
ESPORTA HEALTH CLUBS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681235. The accounts status is FULL.
ESPORTA HEALTH CLUBS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
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 MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2011-07-18 | CURRENT |
| JAMES ARCHIBALD | Secretary | 2011-07-18 | CURRENT | ||
| MR DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2016-08-08 | CURRENT |
| MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2016-08-08 | CURRENT |
| JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | ||
| MR EUGENE PATRICK SCALES | Other | Secretary | 2008-07-07 UNTIL 2010-06-30 | RESIGNED | |
| MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2003-05-13 UNTIL 2003-08-22 | RESIGNED |
| MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 2003-02-27 UNTIL 2004-07-12 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2004-07-12 UNTIL 2008-07-07 | RESIGNED |
| JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED |
| MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2007-11-28 UNTIL 2008-04-30 | RESIGNED |
| MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2003-08-21 UNTIL 2007-07-13 | RESIGNED |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2008-12-19 UNTIL 2011-07-18 | RESIGNED |
| MARC EDWARD MCGUIGAN | Dec 1963 | British | Director | 2003-10-03 UNTIL 2006-05-09 | RESIGNED |
| MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2009-10-14 UNTIL 2011-07-18 | RESIGNED |
| MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2011-07-18 UNTIL 2013-02-27 | RESIGNED |
| GLENN GORDON TIMMS | Jun 1961 | British | Director | 2007-07-13 UNTIL 2009-06-18 | RESIGNED |
| MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2011-07-18 UNTIL 2016-08-02 | RESIGNED |
| MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2006-05-10 UNTIL 2007-04-04 | RESIGNED |
| MR STEPHEN PAUL CHARLTON | May 1964 | British | Director | 2007-09-04 UNTIL 2008-11-30 | RESIGNED |
| MR JOG DHODY | Apr 1978 | British | Director | 2008-03-26 UNTIL 2011-07-18 | RESIGNED |
| RUTH ANDERSON | May 1967 | British | Director | 2003-02-27 UNTIL 2004-09-30 | RESIGNED |
| MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-12-14 UNTIL 2011-07-18 | RESIGNED |
| MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
| MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2003-02-27 UNTIL 2007-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esporta Health & Fitness Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |