ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - BIRMINGHAM


Overview

ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED was incorporated 14 years ago on 02/12/2005 and has the registered number: 05643075. The accounts status is DORMANT and accounts are next due on .

ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - BIRMINGHAM

This company is listed in the following categories:
93130 - Fitness facilities

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015

Map

C/O

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 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
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-02 UNTIL 2006-01-12 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2006-01-12 UNTIL 2007-08-13 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2006-01-12 UNTIL 2007-07-13 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2006-03-01 UNTIL 2007-09-12 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2006-03-01 UNTIL 2006-05-09 RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-01 UNTIL 2015-12-01 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-02 UNTIL 2006-01-12 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-02 UNTIL 2006-01-12 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2006-01-12 UNTIL 2008-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Tennis Clubs Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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