GYM4ALL DERBY LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AE

Company number 07452347
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address UNIT 54 A/B LEVEL 1, EASTGATE SHOPPING CENTRE, BASILDON, ESSEX, SS14 1AE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50 . The most likely internet sites of GYM4ALL DERBY LIMITED are www.gym4allderby.co.uk, and www.gym4all-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Laindon Rail Station is 1.6 miles; to Billericay Rail Station is 4.5 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gym4all Derby Limited is a Private Limited Company. The company registration number is 07452347. Gym4all Derby Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Gym4all Derby Limited is Unit 54 A B Level 1 Eastgate Shopping Centre Basildon Essex Ss14 1ae. . HASSEL, Joost Van is a Director of the company. MEETEREN, Erik Van is a Director of the company. Secretary KAMMERLANDER, Marco has been resigned. Secretary R.B.S. NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
HASSEL, Joost Van
Appointed Date: 26 November 2010
65 years old

Director
MEETEREN, Erik Van
Appointed Date: 26 November 2010
61 years old

Resigned Directors

Secretary
KAMMERLANDER, Marco
Resigned: 30 April 2013
Appointed Date: 19 April 2012

Secretary
R.B.S. NOMINEES LIMITED
Resigned: 19 April 2012
Appointed Date: 26 November 2010

Persons With Significant Control

Gym4all Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GYM4ALL DERBY LIMITED Events

02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50

...
... and 9 more events
30 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
30 Dec 2011
Secretary's details changed for Rooks Rider Solicitors on 26 November 2010
12 Sep 2011
Current accounting period extended from 31 December 2010 to 31 December 2011
25 Jan 2011
Previous accounting period shortened from 30 November 2011 to 31 December 2010
26 Nov 2010
Incorporation