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- THX1138-1 LIMITED
THX1138-1 LIMITED
Active - Accounts Filed
General Information
NAME
THX1138-1 LIMITED
COMPANY NUMBER
02662509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
13/11/1991
(32 years and 9 months old)
WEBSITE
www.sandownparkgolf.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1991
11/12/2023
SANDOWN SPORTS CLUB LIMITED
View all previous names
Previous Names
30/12/1991 11/12/2023 SANDOWN SPORTS CLUB LIMITED
13/11/1991 30/12/1991 REPORTQUEST LIMITED
SURBITON
KT6 5PT
Telephone: 01372469260
TPS: No
81-82 Portsmouth Road
Surbiton
KT6 5PT
More Lane
Esher
Surrey
KT10 8AN
Telephone: 469260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMERCIAL FINANCE LTD | N/A | N/A |
SANDOWN SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THX1138-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THX1138-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THX1138-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2016 - Present (8 years and 6 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
13/11/1991 - Present (32 years and 9 months) 13/11/1991 - Present (32 years and 9 months) 13/11/1991 - Present (32 years and 9 months) 13/11/1991 - Present (32 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
13/11/1991 - Present (32 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 11/12/1991 - 23/06/1998 (6 years and 6 months) Secretary: 11/12/1991 - 23/06/1998 (6 years and 6 months) Born in Nov 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 22 |
View Report |
11/12/1991 - 16/12/1996 (5years) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMERCIAL FINANCE LTD | N/A | N/A |
SANDOWN SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
SANDOWN SPORTS CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: Nichola Louise Hagans (918092380) has left the board |
Date: 13/04/2018 | Event: Nichola Hagans (920648986) has left the board |
Date: 13/04/2018 | Event: Robert Cooper (920603427) has left the board |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 24/11/2016 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: Nichola Louise Hagans (920760953) has left the board |
Date: 06/05/2016 | Event: New Board Member Nichola Louise Hagans (918092380) Appointed |
Date: 29/04/2016 | Event: New Board Member Nichola Louise Hagans (920760953) Appointed |
Date: 29/04/2016 | Event: New Board Member Peter Le Masurier (915677350) Appointed |
Date: 28/04/2016 | Event: Change in Reg. Office |
Date: 31/03/2016 | Event: New Company Secretary Nichola Hagans (920648986) Appointed |
Date: 15/03/2016 | Event: New Board Member Robert Cooper (920603427) Appointed |
Date: 10/03/2016 | Event: Terry Watkins (900475558) has left the board |
Date: 09/03/2016 | Event: Nigel Stiles (905940452) has left the board |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Confirmation Statement filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Confirmation Statement filed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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