SPRINGHEALTH FITNESS LIMITED
PENTRICH BARTON HOUSE (NO 52) LIMITED

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Company number 03994255
Status Active - Proposal to Strike off
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,002 ; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015. The most likely internet sites of SPRINGHEALTH FITNESS LIMITED are www.springhealthfitness.co.uk, and www.springhealth-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Springhealth Fitness Limited is a Private Limited Company. The company registration number is 03994255. Springhealth Fitness Limited has been working since 16 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Springhealth Fitness Limited is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3sw. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary VENUS, David Anthony has been resigned. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director HENRY, Stanley has been resigned. Director HUDSON, Frank Russell has been resigned. Director LOWRY, Eric Hamilton has been resigned. Director LOWTHER, John has been resigned. Director YERBURY, John William Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 13 April 2005

Director
ANDERSON, Alexander Campbell
Appointed Date: 03 June 2004
71 years old

Director
MELROSE, Jason John
Appointed Date: 13 April 2005
57 years old

Resigned Directors

Secretary
VENUS, David Anthony
Resigned: 13 April 2005
Appointed Date: 06 October 2000

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 06 October 2000
Appointed Date: 16 May 2000

Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 24 June 2000
Appointed Date: 16 May 2000

Director
HENRY, Stanley
Resigned: 13 April 2005
Appointed Date: 24 June 2000
96 years old

Director
HUDSON, Frank Russell
Resigned: 30 June 2004
Appointed Date: 06 October 2000
72 years old

Director
LOWRY, Eric Hamilton
Resigned: 31 March 2007
Appointed Date: 03 June 2004
82 years old

Director
LOWTHER, John
Resigned: 30 June 2003
Appointed Date: 01 June 2001
72 years old

Director
YERBURY, John William Richard
Resigned: 31 May 2001
Appointed Date: 06 October 2000
69 years old

SPRINGHEALTH FITNESS LIMITED Events

19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,002

21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015
28 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,002

31 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 61 more events
12 Jun 2000
Company name changed barton house (no 52) LIMITED\certificate issued on 13/06/00
12 Jun 2000
Memorandum and Articles of Association
12 Jun 2000
Nc inc already adjusted 05/06/00
12 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

16 May 2000
Incorporation