GYM4ALL HOLDINGS LIMITED
BASILDON GYM4ALL CROYDON LIMITED

Hellopages » Essex » Basildon » SS14 1AE

Company number 07071004
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address UNIT 54A/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 thirty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for Mr Erik Van Meeteren on 8 November 2016; Director's details changed for Joost Van Hassel on 8 November 2016. The most likely internet sites of GYM4ALL HOLDINGS LIMITED are www.gym4allholdings.co.uk, and www.gym4all-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 07071004. Gym4all Holdings Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Gym4all Holdings Limited is Unit 54a B Level 1 Eastgate Shopping Centre Basildon Essex Ss14 1ae. . VAN HASSEL, Joost is a Director of the company. VAN MEETEREN, Erik is a Director of the company. Secretary KAMMERLANDER, Marco has been resigned. Secretary R B S NOMINEES LIMITED has been resigned. Director LAKE, Trevor Michael has been resigned. Director MEETERAN, Erik Van has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
VAN HASSEL, Joost
Appointed Date: 13 January 2010
65 years old
Director
VAN MEETEREN, Erik
Appointed Date: 13 January 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: 03 February 2010
Director
LAKE, Trevor Michael
Resigned: 11 November 2009
Appointed Date: 10 November 2009
57 years old
Director
MEETERAN, Erik Van
Resigned: 13 January 2010
Appointed Date: 11 November 2009
61 years old

Persons With Significant Control

Mr Johannes Breukhoven
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joost Van Hassel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Erik Van Meeteren
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYM4ALL HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Erik Van Meeteren on 8 November 2016
25 Nov 2016
Director's details changed for Joost Van Hassel on 8 November 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 20 more events
14 Jan 2010
Company name changed GYM4ALL croydon LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
14 Jan 2010
Change of name notice
11 Nov 2009
Appointment of Mr Erik Van Meeteran as a director
11 Nov 2009
Termination of appointment of Trevor Lake as a director
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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