UKACTIVE
LONDON FITNESS INDUSTRY ASSOCIATION LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 02589238
Status Active
Incorporation Date 7 March 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Philip John Rumbelow as a director on 27 July 2016; Appointment of Doctor Peter William Bonfield as a director on 1 April 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of UKACTIVE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukactive is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02589238. Ukactive has been working since 07 March 1991. The present status of the company is Active. The registered address of Ukactive is 26 28 Bedford Row London Wc1r 4he. . WALLAND, Leah is a Secretary of the company. BLACK, Carol Mary, Professor Dame is a Director of the company. BONFIELD, Peter William, Dr is a Director of the company. DODD, Sandra is a Director of the company. GREY-THOMPSON, Tanni Carys Davina, Baroness is a Director of the company. HAMNETT, Ewan, Dr. is a Director of the company. MERRICK, Matthew Graham is a Director of the company. RUMBELOW, Philip John is a Director of the company. SESNAN, Mark is a Director of the company. WARD, Steven John is a Director of the company. Secretary BREMNER, Mark Ian has been resigned. Secretary HOWELL, David has been resigned. Secretary MARAIS, Helen Mary has been resigned. Secretary MOORE, Kevin has been resigned. Secretary PATON, Robert James has been resigned. Secretary TEGELAARS, Harm Bartholomew has been resigned. Secretary WILLIAMS, Stephen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHERN, Fergus has been resigned. Director ANSTISS, Susan Jane has been resigned. Director BALFOUR, Michael William has been resigned. Director BALFOUR, Michael William has been resigned. Director BALFOUR, Michael William has been resigned. Director BARKER, Robert James has been resigned. Director BIBBY, David John has been resigned. Director BRADNEY, Ronald Kenneth Edward has been resigned. Director BREMNER, Mark Ian has been resigned. Director BRIGGS, Lynne has been resigned. Director BROSTER, Stuart Paul has been resigned. Director CARR, Robert has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director COURTEEN, David Edward has been resigned. Director COURTEEN, David Edward has been resigned. Director CRAMP, Nick has been resigned. Director CRONIN, Barry John has been resigned. Director DEANE, Andree Denise has been resigned. Director DICKENSON, Michael John has been resigned. Director DICKER, Elizabeth Katherine has been resigned. Director DODDS, Blane Norman has been resigned. Director DURRANT, Richard Anthony John has been resigned. Director FRANKHAM, Heather Jane has been resigned. Director GAMBLE, John William has been resigned. Director GAMBLE, John William has been resigned. Director GIAMPAOLO, David Anthony has been resigned. Director HALLO, Brent has been resigned. Director HANSON, Paul Douglas has been resigned. Director HARVEY, Paul Victor has been resigned. Director HEATHCOTE, Kenneth has been resigned. Director HENCHOZ, Patrick has been resigned. Director HINDE, Graeme John has been resigned. Director HOWELL, David has been resigned. Director JACKSON, Andrew David has been resigned. Director JOHNSON, Robin Gardner has been resigned. Director KEENE, Nicola Jane has been resigned. Director KENDALL, Ian Jeffery has been resigned. Director KENNEDY, Clare Margaret has been resigned. Director KERR, Campbell Innes has been resigned. Director KING, Neil Graham has been resigned. Director LANE, Christopher Peter has been resigned. Director LAWRENCE, Jennifer Ann has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director LLOYD, Scott Anthony has been resigned. Director LONG, Martin has been resigned. Director MAJAKAS, Anthony Gerard has been resigned. Director MAJAKAS, Anthony Gerard has been resigned. Director MARSDEN, John has been resigned. Director MCCABE, Andrew Gerald Matthew has been resigned. Director MCCOLL, Arthur has been resigned. Director MCPHAIL, Malcolm has been resigned. Director MILLER, Stewart has been resigned. Director MULDOON, Pauline has been resigned. Director OCONNOR, Christopher Robert has been resigned. Director OLIVER, Martin Timothy has been resigned. Director OXLEY, John David has been resigned. Director PARKER, Stuart Douglas has been resigned. Director PATON, Robert James has been resigned. Director PEARCE, Carol Lesley has been resigned. Director PHILLIPS, Sean has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director PREECE, James Simon Roy has been resigned. Director PRESCOTT, Rosemary Jill has been resigned. Director PUGH, David Vaughan has been resigned. Director ROBINSON, Cynthia Ann has been resigned. Director ROLLASON, Michael Charles has been resigned. Director ROLLASON, Michael Charles has been resigned. Director SEIBOLD, Martin has been resigned. Director SHERIFF, David has been resigned. Director SKIVINGTON, Martin has been resigned. Director SMITH, Nicholas James has been resigned. Director STALKER, David Michael has been resigned. Director STALKER, David Michael has been resigned. Director STANILAND, John Edward has been resigned. Director STUART, Debra-Lynn Lynn has been resigned. Director TAYLOR, Jeremy has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director THURSO, John Archibald, The Right Honourable Viscount has been resigned. Director TODD, Peter Anthony has been resigned. Director TUROK, Fred has been resigned. Director TYNAN, Kristine has been resigned. Director WALLACE, Nigel David has been resigned. Director WALLACE, Nigel David has been resigned. Director WARD, Carlyle Beverley has been resigned. Director WEBSTER, Timothy William has been resigned. Director WHITROD BROWN, Helen Elizabeth has been resigned. Director WRIGHT, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WALLAND, Leah
Appointed Date: 01 May 2016
Director
BLACK, Carol Mary, Professor Dame
Appointed Date: 01 April 2016
85 years old
Director
BONFIELD, Peter William, Dr
Appointed Date: 01 April 2016
62 years old
Director
DODD, Sandra
Appointed Date: 01 May 2015
67 years old
Director
GREY-THOMPSON, Tanni Carys Davina, Baroness
Appointed Date: 01 May 2015
56 years old
Director
HAMNETT, Ewan, Dr.
Appointed Date: 01 May 2015
69 years old
Director
MERRICK, Matthew Graham
Appointed Date: 01 May 2015
47 years old
Director
RUMBELOW, Philip John
Appointed Date: 27 July 2016
64 years old
Director
SESNAN, Mark
Appointed Date: 01 May 2015
69 years old
Director
WARD, Steven John
Appointed Date: 01 April 2016
41 years old

Resigned Directors

Secretary
BREMNER, Mark Ian
Resigned: 06 October 2004
Appointed Date: 18 January 2000
Secretary
HOWELL, David
Resigned: 29 April 1998
Secretary
MARAIS, Helen Mary
Resigned: 18 January 2000
Appointed Date: 04 March 1999
Secretary
MOORE, Kevin
Resigned: 28 October 2005
Appointed Date: 06 October 2004
Secretary
PATON, Robert James
Resigned: 31 March 1995
Appointed Date: 01 May 1992
Secretary
TEGELAARS, Harm Bartholomew
Resigned: 25 February 1999
Appointed Date: 27 January 1998
Secretary
WILLIAMS, Stephen Richard
Resigned: 30 April 2016
Appointed Date: 15 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991
Director
AHERN, Fergus
Resigned: 08 October 2002
Appointed Date: 01 April 1999
54 years old
Director
ANSTISS, Susan Jane
Resigned: 28 November 2014
Appointed Date: 01 December 2011
59 years old
Director
BALFOUR, Michael William
Resigned: 30 November 2006
Appointed Date: 18 September 2003
76 years old
Director
BALFOUR, Michael William
Resigned: 08 October 2002
Appointed Date: 01 April 1998
76 years old
Director
BALFOUR, Michael William
Resigned: 07 January 1992
Appointed Date: 07 March 1991
76 years old
Director
BARKER, Robert James
Resigned: 28 November 2014
Appointed Date: 02 October 2001
59 years old
Director
BIBBY, David John
Resigned: 28 November 2014
Appointed Date: 01 December 2011
64 years old
Director
BRADNEY, Ronald Kenneth Edward
Resigned: 01 May 1994
Appointed Date: 07 March 1991
80 years old
Director
BREMNER, Mark Ian
Resigned: 06 October 2004
Appointed Date: 01 April 1996
63 years old
Director
BRIGGS, Lynne
Resigned: 12 December 2002
Appointed Date: 20 April 2000
67 years old
Director
BROSTER, Stuart Paul
Resigned: 24 October 2001
Appointed Date: 01 April 1999
64 years old
Director
CARR, Robert
Resigned: 01 May 1993
Appointed Date: 15 May 1992
79 years old
Director
CLELAND, Jonathan Bradley
Resigned: 22 September 2011
Appointed Date: 20 January 2011
59 years old
Director
COURTEEN, David Edward
Resigned: 15 December 2005
Appointed Date: 08 October 2002
60 years old
Director
COURTEEN, David Edward
Resigned: 20 April 2000
Appointed Date: 19 July 1994
60 years old
Director
CRAMP, Nick
Resigned: 01 May 1993
59 years old
Director
CRONIN, Barry John
Resigned: 05 October 2002
Appointed Date: 13 December 2001
67 years old
Director
DEANE, Andree Denise
Resigned: 04 November 2003
Appointed Date: 01 March 2000
70 years old
Director
DICKENSON, Michael John
Resigned: 20 March 2008
Appointed Date: 15 December 2004
68 years old
Director
DICKER, Elizabeth Katherine
Resigned: 31 March 2000
Appointed Date: 01 April 1996
68 years old
Director
DODDS, Blane Norman
Resigned: 20 January 2011
Appointed Date: 25 September 2008
58 years old
Director
DURRANT, Richard Anthony John
Resigned: 30 January 2011
Appointed Date: 15 December 2004
72 years old
Director
FRANKHAM, Heather Jane
Resigned: 22 January 2013
Appointed Date: 03 December 2009
57 years old
Director
GAMBLE, John William
Resigned: 29 March 2012
Appointed Date: 03 December 2009
64 years old
Director
GAMBLE, John William
Resigned: 31 December 1996
Appointed Date: 01 May 1994
64 years old
Director
GIAMPAOLO, David Anthony
Resigned: 08 October 2002
Appointed Date: 07 March 1991
66 years old
Director
HALLO, Brent
Resigned: 15 February 2001
Appointed Date: 01 April 1999
67 years old
Director
HANSON, Paul Douglas
Resigned: 14 May 1996
Appointed Date: 19 July 1994
71 years old
Director
HARVEY, Paul Victor
Resigned: 17 March 2004
Appointed Date: 12 December 2002
64 years old
Director
HEATHCOTE, Kenneth
Resigned: 31 March 1996
Appointed Date: 07 March 1991
90 years old
Director
HENCHOZ, Patrick
Resigned: 31 March 1998
Appointed Date: 01 May 1993
68 years old
Director
HINDE, Graeme John
Resigned: 28 November 2014
Appointed Date: 20 March 2008
61 years old
Director
HOWELL, David
Resigned: 29 April 1997
Appointed Date: 01 April 1991
73 years old
Director
JACKSON, Andrew David
Resigned: 29 March 2012
Appointed Date: 15 December 2004
62 years old
Director
JOHNSON, Robin Gardner
Resigned: 20 January 2011
Appointed Date: 04 December 2008
69 years old
Director
KEENE, Nicola Jane
Resigned: 01 December 2011
Appointed Date: 03 December 2009
61 years old
Director
KENDALL, Ian Jeffery
Resigned: 01 December 2011
Appointed Date: 08 June 2010
73 years old
Director
KENNEDY, Clare Margaret
Resigned: 15 December 2005
Appointed Date: 16 September 2003
72 years old
Director
KERR, Campbell Innes
Resigned: 22 January 2013
Appointed Date: 20 January 2011
65 years old
Director
KING, Neil Graham
Resigned: 01 December 2011
Appointed Date: 20 March 2008
58 years old
Director
LANE, Christopher Peter
Resigned: 01 May 1993
77 years old
Director
LAWRENCE, Jennifer Ann
Resigned: 31 March 1998
Appointed Date: 01 May 1992
69 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 31 March 1998
Appointed Date: 07 March 1991
71 years old
Director
LLOYD, Scott Anthony
Resigned: 28 November 2014
Appointed Date: 06 December 2007
50 years old
Director
LONG, Martin
Resigned: 28 November 2014
Appointed Date: 01 December 2011
58 years old
Director
MAJAKAS, Anthony Gerard
Resigned: 28 November 2014
Appointed Date: 04 December 2008
70 years old
Director
MAJAKAS, Anthony Gerard
Resigned: 31 March 1999
Appointed Date: 01 April 1997
70 years old
Director
MARSDEN, John
Resigned: 18 September 2003
Appointed Date: 08 December 2002
63 years old
Director
MCCABE, Andrew Gerald Matthew
Resigned: 28 November 2014
Appointed Date: 22 January 2013
62 years old
Director
MCCOLL, Arthur
Resigned: 08 October 2002
Appointed Date: 13 December 2001
62 years old
Director
MCPHAIL, Malcolm
Resigned: 28 November 2014
Appointed Date: 01 December 2011
58 years old
Director
MILLER, Stewart
Resigned: 15 December 2005
Appointed Date: 15 December 2004
72 years old
Director
MULDOON, Pauline
Resigned: 31 March 1998
Appointed Date: 31 July 1997
75 years old
Director
OCONNOR, Christopher Robert
Resigned: 15 December 2005
Appointed Date: 08 October 2002
59 years old
Director
OLIVER, Martin Timothy
Resigned: 02 October 2001
Appointed Date: 09 November 2000
57 years old
Director
OXLEY, John David
Resigned: 28 November 2014
Appointed Date: 01 December 2011
62 years old
Director
PARKER, Stuart Douglas
Resigned: 20 April 2000
Appointed Date: 01 April 1998
60 years old
Director
PATON, Robert James
Resigned: 31 December 1997
67 years old
Director
PEARCE, Carol Lesley
Resigned: 31 March 1996
Appointed Date: 01 May 1993
70 years old
Director
PHILLIPS, Sean
Resigned: 18 September 2003
Appointed Date: 08 October 2002
62 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 18 September 2003
Appointed Date: 01 April 1997
69 years old
Director
PREECE, James Simon Roy
Resigned: 28 November 2014
Appointed Date: 01 December 2011
45 years old
Director
PRESCOTT, Rosemary Jill
Resigned: 03 December 2009
Appointed Date: 30 November 2006
71 years old
Director
PUGH, David Vaughan
Resigned: 28 November 2014
Appointed Date: 01 December 2011
64 years old
Director
ROBINSON, Cynthia Ann
Resigned: 30 September 1999
Appointed Date: 01 April 1998
74 years old
Director
ROLLASON, Michael Charles
Resigned: 30 November 2006
Appointed Date: 18 September 2003
64 years old
Director
ROLLASON, Michael Charles
Resigned: 08 October 2002
Appointed Date: 01 April 1999
64 years old
Director
SEIBOLD, Martin
Resigned: 28 November 2014
Appointed Date: 22 January 2013
54 years old
Director
SHERIFF, David
Resigned: 07 March 1993
Appointed Date: 07 March 1991
73 years old
Director
SKIVINGTON, Martin
Resigned: 15 December 2004
Appointed Date: 02 October 2001
57 years old
Director
SMITH, Nicholas James
Resigned: 15 December 2004
Appointed Date: 02 October 2001
53 years old
Director
STALKER, David Michael
Resigned: 01 April 2016
Appointed Date: 25 March 2015
61 years old
Director
STALKER, David Michael
Resigned: 15 February 2001
Appointed Date: 01 April 1998
61 years old
Director
STANILAND, John Edward
Resigned: 01 May 1992
Appointed Date: 07 March 1991
76 years old
Director
STUART, Debra-Lynn Lynn
Resigned: 01 May 2015
Appointed Date: 20 January 2011
64 years old
Director
TAYLOR, Jeremy
Resigned: 01 August 2003
Appointed Date: 12 December 2002
60 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 07 June 2010
Appointed Date: 18 September 2003
77 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 25 February 1999
Appointed Date: 07 March 1991
77 years old
Director
THURSO, John Archibald, The Right Honourable Viscount
Resigned: 01 June 2006
Appointed Date: 01 December 2003
72 years old
Director
TODD, Peter Anthony
Resigned: 28 November 2014
Appointed Date: 01 December 2011
62 years old
Director
TUROK, Fred
Resigned: 01 May 2015
Appointed Date: 16 September 2003
70 years old
Director
TYNAN, Kristine
Resigned: 18 September 2003
Appointed Date: 20 April 2000
65 years old
Director
WALLACE, Nigel David
Resigned: 28 November 2014
Appointed Date: 22 January 2013
64 years old
Director
WALLACE, Nigel David
Resigned: 15 December 2004
Appointed Date: 01 January 2000
64 years old
Director
WARD, Carlyle Beverley
Resigned: 18 September 2003
Appointed Date: 08 October 2002
79 years old
Director
WEBSTER, Timothy William
Resigned: 31 March 1999
Appointed Date: 01 April 1995
71 years old
Director
WHITROD BROWN, Helen Elizabeth
Resigned: 30 November 2006
Appointed Date: 18 September 2003
67 years old
Director
WRIGHT, David
Resigned: 28 November 2014
Appointed Date: 03 December 2009
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mr Steven John Ward
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

UKACTIVE Events

07 Feb 2017
Appointment of Mr Philip John Rumbelow as a director on 27 July 2016
07 Feb 2017
Appointment of Doctor Peter William Bonfield as a director on 1 April 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Aug 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Appointment of Professor Dame Carol Mary Black as a director on 1 April 2016
...
... and 240 more events
20 Mar 1991
New director appointed
20 Mar 1991
New director appointed
20 Mar 1991
New director appointed
20 Mar 1991
Secretary resigned;new director appointed
20 Mar 1991
New secretary appointed;director resigned;new director appointed

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