TENNIS GB LIMITED
ROEHAMPTON

Hellopages » Greater London » Wandsworth » SW15 5JQ

Company number 03539322
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address THE LAWN TENNIS ASSOCIATION, 100 PRIORY LANE, ROEHAMPTON, LONDON, SW15 5JQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Martin Francis Corrie as a director on 6 January 2017; Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016. The most likely internet sites of TENNIS GB LIMITED are www.tennisgb.co.uk, and www.tennis-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brentford Rail Station is 3.1 miles; to Balham Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennis Gb Limited is a Private Limited Company. The company registration number is 03539322. Tennis Gb Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Tennis Gb Limited is The Lawn Tennis Association 100 Priory Lane Roehampton London Sw15 5jq. . PRESTON, Pauline Anne is a Secretary of the company. CORRIE, Martin Francis is a Director of the company. DOWNEY, Michael Shaun is a Director of the company. STEELE, Simon Naunton is a Director of the company. Director BRETHERTON, Peter William has been resigned. Director CASS, Geoffrey Arthur, Sir has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director CROWTHER, John Anthony has been resigned. Director DAVIES, Timothy Bevan has been resigned. Director DRAPER, Roger James has been resigned. Director GRACIE, James Malcolm has been resigned. Director HOWORTH, Derek Paul has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director LEWIS, Christopher James has been resigned. Director PRESTON, Pauline Anne has been resigned. Director SABIN, Catherine Mary has been resigned. Director SMITH, Stuart Graham has been resigned. Director TRIPPE, Charles Redvers has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 02 April 1998
Director
CORRIE, Martin Francis
Appointed Date: 06 January 2017
71 years old
Director
DOWNEY, Michael Shaun
Appointed Date: 06 January 2014
68 years old
Director
STEELE, Simon Naunton
Appointed Date: 28 November 2016
54 years old

Resigned Directors

Director
BRETHERTON, Peter William
Resigned: 12 December 2013
Appointed Date: 12 January 2011
80 years old
Director
CASS, Geoffrey Arthur, Sir
Resigned: 01 January 2000
Appointed Date: 06 April 1998
93 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 31 December 2012
Appointed Date: 18 February 2009
76 years old
Director
CROWTHER, John Anthony
Resigned: 03 April 2006
Appointed Date: 06 April 1998
74 years old
Director
DAVIES, Timothy Bevan
Resigned: 07 December 2015
Appointed Date: 01 January 2015
62 years old
Director
DRAPER, Roger James
Resigned: 30 September 2013
Appointed Date: 03 April 2006
55 years old
Director
GRACIE, James Malcolm
Resigned: 11 December 2002
Appointed Date: 01 January 2000
92 years old
Director
HOWORTH, Derek Paul
Resigned: 12 January 2011
Appointed Date: 11 December 2002
85 years old
Director
HUMBY, Nicholas Wayne
Resigned: 10 October 2014
Appointed Date: 01 January 2013
68 years old
Director
LEWIS, Christopher James
Resigned: 01 May 1998
Appointed Date: 02 April 1998
62 years old
Director
PRESTON, Pauline Anne
Resigned: 01 May 1998
Appointed Date: 02 April 1998
72 years old
Director
SABIN, Catherine Mary
Resigned: 31 December 2016
Appointed Date: 12 December 2013
78 years old
Director
SMITH, Stuart Graham
Resigned: 18 February 2009
Appointed Date: 28 February 2006
79 years old
Director
TRIPPE, Charles Redvers
Resigned: 28 February 2006
Appointed Date: 06 April 1998
82 years old

Persons With Significant Control

Lta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNIS GB LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
18 Jan 2017
Appointment of Mr Martin Francis Corrie as a director on 6 January 2017
18 Jan 2017
Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016
07 Dec 2016
Appointment of Mr Simon Naunton Steele as a director on 28 November 2016
16 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 83 more events
23 Apr 1998
New director appointed
23 Apr 1998
New director appointed
14 Apr 1998
Accounting reference date extended from 30/04/99 to 30/09/99
14 Apr 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Apr 1998
Incorporation

TENNIS GB LIMITED Charges

20 November 1998
Rent deposit deed
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Mayfair Edition A.G.
Description: Cash in a separate designated 7 day interest earning…

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