THOMSON SPORT (UK) LIMITED - CRAWLEY
Overview
THOMSON SPORT (UK) LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
THOMSON SPORT (UK) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270230. The accounts status is FULL.
THOMSON SPORT (UK) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270230. The accounts status is FULL.
THOMSON SPORT (UK) LIMITED - CRAWLEY
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
TUI TRAVEL HOUSE CRAWLEY BUSINESS
CRAWLEY
WEST SUSSEX
RH10 9QL
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 CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2013-11-18 | CURRENT |
| RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2013-11-18 | CURRENT |
| MARTIN FROGGATT | Feb 1969 | British | Director | 2013-01-15 | CURRENT |
| MR DARREN MEE | Jul 1965 | British | Director | 2008-03-19 UNTIL 2013-01-31 | RESIGNED |
| THOMAS CARLTON FORSHAW | Nov 1975 | British | Director | 2004-12-07 UNTIL 2014-07-04 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
| SUZANNE POTTS | Secretary | 2004-11-01 UNTIL 2005-06-16 | RESIGNED | ||
| THOMAS CARLTON FORSHAW | Nov 1975 | British | Secretary | 2005-06-16 UNTIL 2008-03-19 | RESIGNED |
| MRS. PAMELA JEAN DAWSON | Aug 1950 | British | Secretary | 2004-10-26 UNTIL 2004-11-01 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-10-26 UNTIL 2004-10-26 | RESIGNED | ||
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-03-19 UNTIL 2015-12-18 | RESIGNED |
| NATHAN JOHN WILSON | Jun 1972 | British | Director | 2004-10-26 UNTIL 2013-11-05 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-03-19 UNTIL 2012-10-10 | RESIGNED |
| MR JAMES STERRY WYATT | Jan 1949 | British | Director | 2005-07-14 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Travel Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |