SUPER BODIES LIMITED
SOUTH YORKSHIRE NEW IMAGE HEALTH AND FITNESS STUDIO LTD

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 04881738
Status Active
Incorporation Date 29 August 2003
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUPER BODIES LIMITED are www.superbodies.co.uk, and www.super-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Super Bodies Limited is a Private Limited Company. The company registration number is 04881738. Super Bodies Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Super Bodies Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . NIELD, Annie is a Secretary of the company. NIELD, Annie is a Director of the company. NIELD, Darren John is a Director of the company. NIELD, Leslie is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NIELD, Wayne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
NIELD, Annie
Appointed Date: 01 September 2003
Director
NIELD, Annie
Appointed Date: 01 September 2003
78 years old
Director
NIELD, Darren John
Appointed Date: 01 December 2009
55 years old
Director
NIELD, Leslie
Appointed Date: 01 September 2003
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
NIELD, Wayne
Resigned: 08 March 2012
Appointed Date: 01 September 2003
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Leslie Nield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Annie Nield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SUPER BODIES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
11 Sep 2003
Memorandum and Articles of Association
11 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003
Incorporation

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