Company number 08374008
Status Active
Incorporation Date 24 January 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CARNEGIE HOUSE STATION ROAD, BOLTON-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 8JB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Thomas Wilcock as a director on 17 January 2017. The most likely internet sites of BODY CARNEGIE LTD are www.bodycarnegie.co.uk, and www.body-carnegie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Body Carnegie Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08374008. Body Carnegie Ltd has been working since 24 January 2013.
The present status of the company is Active. The registered address of Body Carnegie Ltd is Carnegie House Station Road Bolton Upon Dearne Rotherham South Yorkshire S63 8jb. . CADMAN, Paul is a Director of the company. STABLES, Kevin Steven is a Director of the company. STABLES, Ricky is a Director of the company. WILCOCK, Thomas is a Director of the company. Director GRAINGER, Lee has been resigned. Director GRAINGER, Shaun has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Director
GRAINGER, Lee
Resigned: 20 July 2014
Appointed Date: 24 January 2013
54 years old
Director
GRAINGER, Shaun
Resigned: 20 July 2014
Appointed Date: 20 July 2014
56 years old
BODY CARNEGIE LTD Events
03 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 Jan 2017
Appointment of Mr Thomas Wilcock as a director on 17 January 2017
09 Jan 2017
Amended total exemption full accounts made up to 31 December 2015
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-30
...
... and 7 more events
23 Jul 2014
Termination of appointment of Lee Grainger as a director on 20 July 2014
16 May 2014
Appointment of Mr Paul Cadman as a director
26 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
20 Feb 2014
Annual return made up to 24 January 2014 no member list
24 Jan 2013
Incorporation