ACTIVE 8 HEALTH & FITNESS LIMITED
BRISTOL

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Company number 04524873
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address C/O BUILDING RECRUITMENT COMPANY LTD, 2 ST. PAULS ROAD, CLIFTON, BRISTOL, BS8 1LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ACTIVE 8 HEALTH & FITNESS LIMITED are www.active8healthfitness.co.uk, and www.active-8-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Active 8 Health Fitness Limited is a Private Limited Company. The company registration number is 04524873. Active 8 Health Fitness Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Active 8 Health Fitness Limited is C O Building Recruitment Company Ltd 2 St Pauls Road Clifton Bristol Bs8 1lt. . HOWE, Paul Niall is a Secretary of the company. COOK, Shane Anthony is a Director of the company. HOWE, Paul Niall is a Director of the company. Secretary COOK, Sarah Jane has been resigned. Secretary HOLBROOK, Timothy John has been resigned. Nominee Secretary PELLATT, Anne has been resigned. Director HOLBROOK, Timothy John has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOWE, Paul Niall
Appointed Date: 01 April 2013
Director
COOK, Shane Anthony
Appointed Date: 05 September 2002
49 years old
Director
HOWE, Paul Niall
Appointed Date: 01 April 2013
51 years old

Resigned Directors

Secretary
COOK, Sarah Jane
Resigned: 01 April 2013
Appointed Date: 11 March 2005
Secretary
HOLBROOK, Timothy John
Resigned: 11 March 2005
Appointed Date: 05 September 2002
Nominee Secretary
PELLATT, Anne
Resigned: 05 September 2002
Appointed Date: 03 September 2002
Director
HOLBROOK, Timothy John
Resigned: 11 March 2005
Appointed Date: 14 November 2002
54 years old
Nominee Director
PELLATT, James Michael
Resigned: 05 September 2002
Appointed Date: 03 September 2002
80 years old

Persons With Significant Control

Mr Paul Niall Howe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Anthony Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE 8 HEALTH & FITNESS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Dec 2016
Confirmation statement made on 3 September 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 42 more events
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
03 Sep 2002
Incorporation

ACTIVE 8 HEALTH & FITNESS LIMITED Charges

23 July 2013
Charge code 0452 4873 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a retail units 1 and 2 orth view westbury…
3 March 2003
Rent deposit deed
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Westering Properties Limited
Description: All interest in the deposit account.

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