GYM MARINE LIMITED
BATH GYM COMPANY MARINE LIMITED

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Company number 09212367
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address UNIT 8, 14 FOUNTAIN BUILDINGS, LANSDOWN MEWS, BATH, ENGLAND, BA1 5DX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit 8, 14 Fountain Buildings Landsdown Mews Bath BA1 5DX England to Unit 8, 14 Fountain Buildings Lansdown Mews Bath BA1 5DX on 24 October 2016; Termination of appointment of Crispin Bruce Prance Thomas as a director on 6 October 2016. The most likely internet sites of GYM MARINE LIMITED are www.gymmarine.co.uk, and www.gym-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gym Marine Limited is a Private Limited Company. The company registration number is 09212367. Gym Marine Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Gym Marine Limited is Unit 8 14 Fountain Buildings Lansdown Mews Bath England Ba1 5dx. . THOMAS, Edward Harvey is a Secretary of the company. ROYFFE, Guy Thomas James is a Director of the company. THOMAS, Edward Harvey is a Director of the company. Director NEDAS, Benjamin Eliezer has been resigned. Director THOMAS, Crispin Bruce Prance has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
THOMAS, Edward Harvey
Appointed Date: 09 August 2016
Director
ROYFFE, Guy Thomas James
Appointed Date: 01 December 2015
46 years old
Director
THOMAS, Edward Harvey
Appointed Date: 10 September 2014
34 years old

Resigned Directors

Director
NEDAS, Benjamin Eliezer
Resigned: 09 August 2016
Appointed Date: 10 September 2014
47 years old
Director
THOMAS, Crispin Bruce Prance
Resigned: 06 October 2016
Appointed Date: 19 August 2016
63 years old

Persons With Significant Control

Mr Guy Thomas James Royffe
Notified on: 23 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Harvey Thomas
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Eliezer Nedas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYM MARINE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Registered office address changed from Unit 8, 14 Fountain Buildings Landsdown Mews Bath BA1 5DX England to Unit 8, 14 Fountain Buildings Lansdown Mews Bath BA1 5DX on 24 October 2016
06 Oct 2016
Termination of appointment of Crispin Bruce Prance Thomas as a director on 6 October 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 19 more events
09 Oct 2015
Registered office address changed from C/O Pearson & May 37 Great Pulteney Street Bath Somerset BA2 4DA Great Britain to Studio 20 Glove Factory Studios Brook Lane Holt Wiltshire BA14 6RL on 9 October 2015
09 Jul 2015
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 112
09 Jul 2015
Particulars of variation of rights attached to shares
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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