Company number 08360055
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of BE FITNESS (ECCLESALL) LIMITED are www.befitnessecclesall.co.uk, and www.be-fitness-ecclesall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Be Fitness Ecclesall Limited is a Private Limited Company.
The company registration number is 08360055. Be Fitness Ecclesall Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Be Fitness Ecclesall Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . SUMMERSON, Daniel John is a Director of the company. YATES, Kevin is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel John Summerson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Yates
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BE FITNESS (ECCLESALL) LIMITED Events
01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Dec 2015
Change of share class name or designation
29 Dec 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
...
... and 7 more events
08 May 2013
Registration of charge 083600550001
17 Jan 2013
Appointment of Mr Kevin Yates as a director
17 Jan 2013
Appointment of Mr Daniel John Summerson as a director
16 Jan 2013
Termination of appointment of Graham Cowan as a director
14 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)