Company number 03178586
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 49 HOLLYWOOD LANE, HOLLYWOOD, BIRMINGHAM, B47 5PT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-21
; Statement of capital following an allotment of shares on 21 March 2017
GBP 2
. The most likely internet sites of CYCLING FITNESS CENTRE LTD are www.cyclingfitnesscentre.co.uk, and www.cycling-fitness-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cycling Fitness Centre Ltd is a Private Limited Company.
The company registration number is 03178586. Cycling Fitness Centre Ltd has been working since 27 March 1996.
The present status of the company is Active. The registered address of Cycling Fitness Centre Ltd is 49 Hollywood Lane Hollywood Birmingham B47 5pt. . SELIBAS, Nicholas Stevens is a Director of the company. TODD, Nigel Richard is a Director of the company. Secretary TODD, Lynne Rosina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Persons With Significant Control
Mr Nicholas Stevens Selibas
Notified on: 21 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Richard Todd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYCLING FITNESS CENTRE LTD Events
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-21
21 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
21 Mar 2017
Appointment of Mr Nicholas Stevens Selibas as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Lynne Rosina Todd as a secretary on 21 March 2017
...
... and 39 more events
12 Dec 1997
Accounts for a small company made up to 31 March 1997
22 Apr 1997
Return made up to 27/03/97; full list of members
12 Apr 1996
Accounting reference date notified as 31/03
01 Apr 1996
Secretary resigned
27 Mar 1996
Incorporation