THOMSON ENTERTAINMENT & LEISURE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC147597
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address PAVILION 2, 3 DAVA STREET, BROOMLOAN ROAD, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,000 . The most likely internet sites of THOMSON ENTERTAINMENT & LEISURE LIMITED are www.thomsonentertainmentleisure.co.uk, and www.thomson-entertainment-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Thomson Entertainment Leisure Limited is a Private Limited Company. The company registration number is SC147597. Thomson Entertainment Leisure Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Thomson Entertainment Leisure Limited is Pavilion 2 3 Dava Street Broomloan Road Glasgow G51 2ja. . MURPHY, Joseph is a Secretary of the company. MURPHY, Joseph is a Director of the company. MURPHY, Marilyn Catherine is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THOMSON, Caron has been resigned. Nominee Director REID, Brian has been resigned. Director THOMSON, Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MURPHY, Joseph
Appointed Date: 01 June 1997
Director
MURPHY, Joseph
Appointed Date: 01 November 1995
77 years old
Director
MURPHY, Marilyn Catherine
Appointed Date: 31 May 1997
73 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Secretary
THOMSON, Caron
Resigned: 31 May 1997
Nominee Director
REID, Brian
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
THOMSON, Robert
Resigned: 31 May 1997
65 years old

Persons With Significant Control

Mr Joseph Murphy
Notified on: 18 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Catherine Murphy
Notified on: 18 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON ENTERTAINMENT & LEISURE LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 28 February 2016
24 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
23 Apr 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000
...
... and 55 more events
09 Mar 1994
Registered office changed on 09/03/94 from: c/o 3 kilbowie road clydebank G81 1TL
23 Nov 1993
Secretary resigned
23 Nov 1993
Registered office changed on 23/11/93 from: 82 mitchell street glasgow G1 3NA
23 Nov 1993
Director resigned
18 Nov 1993
Incorporation

THOMSON ENTERTAINMENT & LEISURE LIMITED Charges

31 March 1998
Standard security
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: 27-29 burnham road,scotstoun,glasgow.
2 February 1996
Bond & floating charge
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

THOMSON ENGINEERING DRAUGHTING LTD. THOMSON ENGINEERING LTD THOMSON ENVIRONMENT TECHNOLOGY CO., LTD THOMSON ENVIRONMENTAL SERVICES LIMITED THOMSON ENVIRONMENTAL SOLUTIONS LIMITED THOMSON FABRICATIONS LIMITED THOMSON FACILITIES MANAGEMENT LTD