SHAPES HEALTH AND FITNESS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Bassetlaw » DN22 6BL

Company number 05596949
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 8A EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAPES HEALTH AND FITNESS LIMITED are www.shapeshealthandfitness.co.uk, and www.shapes-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Retford Low Level Rail Station is 0.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapes Health and Fitness Limited is a Private Limited Company. The company registration number is 05596949. Shapes Health and Fitness Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Shapes Health and Fitness Limited is 8a Exchange Street Retford Nottinghamshire Dn22 6bl. . WATSON, Karen Wendy is a Director of the company. WATSON, Michael Roy is a Director of the company. Secretary ASHMORE, Emily has been resigned. Secretary FORES, Monique Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHMORE, Emily has been resigned. Director FORES, Monique Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WATSON, Karen Wendy
Appointed Date: 04 February 2016
61 years old
Director
WATSON, Michael Roy
Appointed Date: 04 February 2016
74 years old

Resigned Directors

Secretary
ASHMORE, Emily
Resigned: 04 February 2016
Appointed Date: 19 October 2005
Secretary
FORES, Monique Elizabeth
Resigned: 22 September 2009
Appointed Date: 19 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
ASHMORE, Emily
Resigned: 04 February 2016
Appointed Date: 19 October 2005
43 years old
Director
FORES, Monique Elizabeth
Resigned: 04 February 2016
Appointed Date: 19 October 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Michael Roy Watson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Wendy Watson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPES HEALTH AND FITNESS LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
22 Oct 2016
Satisfaction of charge 1 in full
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Michael Roy Watson on 4 February 2016
01 Jul 2016
Appointment of Ms Karen Wendy Watson as a director on 4 February 2016
...
... and 29 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
31 Oct 2005
New secretary appointed;new director appointed
31 Oct 2005
New secretary appointed;new director appointed
19 Oct 2005
Incorporation

SHAPES HEALTH AND FITNESS LIMITED Charges

28 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 22 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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