ELITE FITNESS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 3AU

Company number 04672807
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address UNIT 2 FAIRWATER INDUSTRIAL, ESTATE NORBURY ROAD FAIRWATER, CARDIFF, SOUTH GLAMORGAN, CF5 3AU
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELITE FITNESS LIMITED are www.elitefitness.co.uk, and www.elite-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Elite Fitness Limited is a Private Limited Company. The company registration number is 04672807. Elite Fitness Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Elite Fitness Limited is Unit 2 Fairwater Industrial Estate Norbury Road Fairwater Cardiff South Glamorgan Cf5 3au. The company`s financial liabilities are £58.23k. It is £-2.63k against last year. And the total assets are £2.27k, which is £1.52k against last year. HARLING, Christine is a Secretary of the company. HARLING, Simon Andrew is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


elite fitness Key Finiance

LIABILITIES £58.23k
-5%
CASH n/a
TOTAL ASSETS £2.27k
+202%
All Financial Figures

Current Directors

Secretary
HARLING, Christine
Appointed Date: 20 February 2003
Director
HARLING, Simon Andrew
Appointed Date: 20 February 2003
54 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Simon Andrew Harling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ELITE FITNESS LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
18 Mar 2003
Secretary resigned
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Feb 2003
Incorporation

ELITE FITNESS LIMITED Charges

7 August 2013
Charge code 0467 2807 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Notification of addition to or amendment of charge…
9 July 2008
Chattel mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Patricia Margaret Curran
Description: Reebok steps (12). reebok rep set (10). reebok rep set…

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