THOMSON SPORT (UK) LIMITED
CRAWLEY THOMSON SPORT (UK) LTD YOUR SPORTING CHALLENGE LTD

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 05270230
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Richard William Isaacs as a director on 28 February 2017; Termination of appointment of Martin Froggatt as a director on 28 February 2017; Appointment of Stephen John Brann as a director on 28 February 2017. The most likely internet sites of THOMSON SPORT (UK) LIMITED are www.thomsonsportuk.co.uk, and www.thomson-sport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Sport Uk Limited is a Private Limited Company. The company registration number is 05270230. Thomson Sport Uk Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Thomson Sport Uk Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. SMITH, Jason Mark is a Director of the company. Secretary DAWSON, Pamela Jean has been resigned. Secretary FORSHAW, Thomas Carlton has been resigned. Secretary POTTS, Suzanne has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director FORSHAW, Thomas Carlton has been resigned. Director FROGGATT, Martin has been resigned. Director ISAACS, Richard William has been resigned. Director LION-CACHET, Chad Clinton has been resigned. Director MEE, Darren has been resigned. Director WILSON, Nathan John has been resigned. Director WIMBLETON, John Christopher has been resigned. Director WYATT, James Sterry has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 28 February 2017
61 years old
Director
SMITH, Jason Mark
Appointed Date: 28 February 2017
55 years old

Resigned Directors

Secretary
DAWSON, Pamela Jean
Resigned: 01 November 2004
Appointed Date: 26 October 2004
Secretary
FORSHAW, Thomas Carlton
Resigned: 19 March 2008
Appointed Date: 16 June 2005
Secretary
POTTS, Suzanne
Resigned: 16 June 2005
Appointed Date: 01 November 2004
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 19 March 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
FORSHAW, Thomas Carlton
Resigned: 04 July 2014
Appointed Date: 07 December 2004
50 years old
Director
FROGGATT, Martin
Resigned: 28 February 2017
Appointed Date: 15 January 2013
56 years old
Director
ISAACS, Richard William
Resigned: 28 February 2017
Appointed Date: 18 November 2013
50 years old
Director
LION-CACHET, Chad Clinton
Resigned: 22 November 2016
Appointed Date: 18 November 2013
56 years old
Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 19 March 2008
60 years old
Director
WILSON, Nathan John
Resigned: 05 November 2013
Appointed Date: 26 October 2004
53 years old
Director
WIMBLETON, John Christopher
Resigned: 10 October 2012
Appointed Date: 19 March 2008
67 years old
Director
WYATT, James Sterry
Resigned: 15 February 2007
Appointed Date: 14 July 2005
77 years old

THOMSON SPORT (UK) LIMITED Events

16 Mar 2017
Termination of appointment of Richard William Isaacs as a director on 28 February 2017
16 Mar 2017
Termination of appointment of Martin Froggatt as a director on 28 February 2017
16 Mar 2017
Appointment of Stephen John Brann as a director on 28 February 2017
16 Mar 2017
Appointment of Mr Jason Mark Smith as a director on 28 February 2017
06 Jan 2017
Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016
...
... and 80 more events
09 Nov 2004
Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004
New secretary appointed
09 Nov 2004
Secretary resigned
03 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation

THOMSON SPORT (UK) LIMITED Charges

14 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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