Company number 04502091
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 11 ROMAN WAY, THETFORD, NORFOLK, IP24 1XB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of BODY CONCEPT FITNESS BY DESIGN LIMITED are www.bodyconceptfitnessbydesign.co.uk, and www.body-concept-fitness-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Concept Fitness by Design Limited is a Private Limited Company.
The company registration number is 04502091. Body Concept Fitness by Design Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of Body Concept Fitness by Design Limited is 11 Roman Way Thetford Norfolk Ip24 1xb. . PRICE, Rhodri James is a Director of the company. Secretary RAGAB, Liann has been resigned. Secretary SPEAR, Simon has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Secretary
RAGAB, Liann
Resigned: 31 May 2007
Appointed Date: 02 August 2002
Secretary
SPEAR, Simon
Resigned: 04 July 2008
Appointed Date: 29 February 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mr Rhodri James Price
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BODY CONCEPT FITNESS BY DESIGN LIMITED Events
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
...
... and 33 more events
19 Aug 2002
Ad 02/08/02--------- £ si 99@1=99 £ ic 1/100
19 Aug 2002
Registered office changed on 19/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned;director resigned
02 Aug 2002
Incorporation