GOLD'S GYM (UK) LIMITED

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Company number 04100418
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of GOLD'S GYM (UK) LIMITED are www.goldsgymuk.co.uk, and www.gold-s-gym-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Gold S Gym Uk Limited is a Private Limited Company. The company registration number is 04100418. Gold S Gym Uk Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Gold S Gym Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . SANDHU, Dharminder Singh is a Secretary of the company. SANDHU, Dharminder Singh is a Director of the company. SANDHU, Kawaljit Singh is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SANDHU, Dharminder Singh
Appointed Date: 27 October 2000

Director
SANDHU, Dharminder Singh
Appointed Date: 27 October 2000
57 years old

Director
SANDHU, Kawaljit Singh
Appointed Date: 27 October 2000
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Vistastar Leisure Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLD'S GYM (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

14 Oct 2015
Full accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000

...
... and 38 more events
29 Nov 2000
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed;new director appointed
27 Oct 2000
Incorporation

GOLD'S GYM (UK) LIMITED Charges

23 December 2013
Charge code 0410 0418 0005
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
18 August 2011
Mortgage
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed. Synchro 700 visioweb, quantity 3, s/no:…
14 July 2011
Mortgage
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being run 700 vivioweb x 18 s/n's 10000244…
31 August 2005
Guarantee & debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Guarantee & debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…