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Markson Tennis And Leisure Centres Limited HATFIELD

Founded in 1990, Markson Tennis And Leisure Centres, classified under reg no. 02463017 is an active company. Currently registered at The Hangar Mosquito Way AL10 9AX, Hatfield the company has been in the business for 34 years. Its financial year was closed on Wed, 3rd Jan and its latest financial statement was filed on 2022-12-31.

The company has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Markson Tennis And Leisure Centres Limited Address / Contact

Office Address The Hangar Mosquito Way
Office Address2 Hatfield Business Park
Town Hatfield
Post code AL10 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02463017
Date of Incorporation Wed, 24th Jan 1990
Industry Non-trading company
End of financial Year 3rd January
Company age 34 years old
Account next due date Thu, 3rd Oct 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Ian H.

Position: Secretary

Appointed: 23 November 2007

Resigned: 31 December 2017

Ian H.

Position: Director

Appointed: 23 November 2007

Resigned: 31 December 2017

Mark H.

Position: Secretary

Appointed: 02 August 2007

Resigned: 23 November 2007

Mark H.

Position: Director

Appointed: 02 August 2007

Resigned: 23 November 2007

Scott L.

Position: Director

Appointed: 02 August 2007

Resigned: 31 December 2017

Nicholas P.

Position: Director

Appointed: 26 March 2007

Resigned: 28 November 2009

Andrew P.

Position: Director

Appointed: 01 November 2005

Resigned: 02 August 2007

Nicola F.

Position: Director

Appointed: 01 November 2005

Resigned: 26 March 2007

Michael T.

Position: Director

Appointed: 30 September 2005

Resigned: 02 August 2007

Eric D.

Position: Director

Appointed: 01 June 2004

Resigned: 30 June 2005

Russell F.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 August 2007

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 August 2007

Grant W.

Position: Director

Appointed: 31 January 2003

Resigned: 30 September 2005

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Matthew F.

Position: Director

Appointed: 01 January 2002

Resigned: 01 June 2004

Stewart M.

Position: Director

Appointed: 15 May 2001

Resigned: 30 September 2005

Lynne W.

Position: Director

Appointed: 06 December 2000

Resigned: 31 January 2003

Maria B.

Position: Secretary

Appointed: 23 June 1998

Resigned: 25 September 2002

Mark P.

Position: Director

Appointed: 18 June 1998

Resigned: 01 January 2002

Stephen P.

Position: Director

Appointed: 18 June 1998

Resigned: 06 December 2000

Russell F.

Position: Secretary

Appointed: 10 October 1997

Resigned: 23 June 1998

James C.

Position: Director

Appointed: 18 October 1995

Resigned: 27 February 1998

Lorna B.

Position: Secretary

Appointed: 24 February 1995

Resigned: 10 October 1997

Ian T.

Position: Director

Appointed: 15 April 1993

Resigned: 18 October 1995

David G.

Position: Secretary

Appointed: 03 March 1993

Resigned: 17 February 1995

David L.

Position: Director

Appointed: 14 February 1992

Resigned: 25 October 1996

Charles H.

Position: Secretary

Appointed: 14 February 1992

Resigned: 03 March 1993

Denis B.

Position: Director

Appointed: 14 February 1992

Resigned: 15 April 1993

Lawrence B.

Position: Director

Appointed: 14 February 1992

Resigned: 25 August 1992

Jonathan M.

Position: Director

Appointed: 24 January 1992

Resigned: 18 June 1998

Sarah H.

Position: Director

Appointed: 24 January 1992

Resigned: 14 February 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is David Lloyd Leisure Limited from Hatfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David Lloyd Leisure Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1516226
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (5 pages)

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