RUSH FITNESS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 5RP

Company number 08243566
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Gillian Ann Anthony as a director on 11 April 2017; Registration of charge 082435660003, created on 28 February 2017; Termination of appointment of Gillian Ann Anthony as a director on 13 February 2017. The most likely internet sites of RUSH FITNESS LIMITED are www.rushfitness.co.uk, and www.rush-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rush Fitness Limited is a Private Limited Company. The company registration number is 08243566. Rush Fitness Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Rush Fitness Limited is 7 Plaza Parade Maida Vale London Nw6 5rp. . ANTHONY, Gillian Ann is a Director of the company. ANTHONY, Mark Noel is a Director of the company. Secretary ANTHONY, Scott Matthew has been resigned. Director ANTHONY, Gillian Ann has been resigned. Director ANTHONY, Mark Noel has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
ANTHONY, Gillian Ann
Appointed Date: 11 April 2017
57 years old
Director
ANTHONY, Mark Noel
Appointed Date: 31 March 2015
55 years old

Resigned Directors

Secretary
ANTHONY, Scott Matthew
Resigned: 01 December 2014
Appointed Date: 08 October 2012
Director
ANTHONY, Gillian Ann
Resigned: 13 February 2017
Appointed Date: 01 January 2014
57 years old
Director
ANTHONY, Mark Noel
Resigned: 01 April 2014
Appointed Date: 08 October 2012
55 years old

Persons With Significant Control

Mr Mark Noel Anthony
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RUSH FITNESS LIMITED Events

11 Apr 2017
Appointment of Mrs Gillian Ann Anthony as a director on 11 April 2017
01 Mar 2017
Registration of charge 082435660003, created on 28 February 2017
15 Feb 2017
Termination of appointment of Gillian Ann Anthony as a director on 13 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 15 more events
24 Dec 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
24 Dec 2013
Register inspection address has been changed
24 Dec 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
11 Jan 2013
Particulars of a mortgage or charge / charge no: 1
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUSH FITNESS LIMITED Charges

28 February 2017
Charge code 0824 3566 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2016
Charge code 0824 3566 0002
Delivered: 12 July 2016
Status: Satisfied on 1 November 2016
Persons entitled: Fleximize Limited
Description: Contains fixed charge…
4 January 2013
Deed of rent deposit
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Molins UK Pension Fund Trustee Limited
Description: The deposit and the interest in the account.

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