DS FITNESS EXPERIENCE LTD
WITHAM

Hellopages » Essex » Braintree » CM8 2AP

Company number 08167222
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address NEWLANDS HOUSE, NEWLAND STREET, WITHAM, ESSEX, CM8 2AP
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DS FITNESS EXPERIENCE LTD are www.dsfitnessexperience.co.uk, and www.ds-fitness-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ds Fitness Experience Ltd is a Private Limited Company. The company registration number is 08167222. Ds Fitness Experience Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Ds Fitness Experience Ltd is Newlands House Newland Street Witham Essex Cm8 2ap. . STEAD, David Stuart is a Director of the company. Secretary MOODY, Tracey has been resigned. Director LUKEY, David Charles, Dr. has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
STEAD, David Stuart
Appointed Date: 03 August 2012
61 years old

Resigned Directors

Secretary
MOODY, Tracey
Resigned: 17 November 2012
Appointed Date: 03 August 2012
Director
LUKEY, David Charles, Dr.
Resigned: 01 January 2015
Appointed Date: 13 March 2014
78 years old

Persons With Significant Control

Mr David Stuart Stead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DS FITNESS EXPERIENCE LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
03 Sep 2015
Termination of appointment of David Charles Lukey as a director on 1 January 2015
...
... and 9 more events
03 Oct 2013
Termination of appointment of Tracey Moody as a secretary
21 Jan 2013
Statement of capital following an allotment of shares on 4 January 2013
  • GBP 75
21 Jan 2013
Statement of capital following an allotment of shares on 7 January 2013
  • GBP 100
25 Oct 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Aug 2012
Incorporation

DS FITNESS EXPERIENCE LTD Charges

23 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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