PUMPGYMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 07472331
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 November 2016 GBP 222 . The most likely internet sites of PUMPGYMS LIMITED are www.pumpgyms.co.uk, and www.pumpgyms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pumpgyms Limited is a Private Limited Company. The company registration number is 07472331. Pumpgyms Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Pumpgyms Limited is 42 High Street Flitwick Bedford England Mk45 1du. . NAVID, Hamid is a Director of the company. PLATTER, Marc is a Director of the company. VELASCO, Linda is a Director of the company. Secretary IVAN WEINBERG BUSINESS CONSULTANCY LIMITED has been resigned. Director ARMELLINO, Maria Velasco has been resigned. Director SHAH, Ela has been resigned. Director VELASCO, Angel has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
NAVID, Hamid
Appointed Date: 22 January 2016
66 years old
Director
PLATTER, Marc
Appointed Date: 16 December 2010
49 years old
Director
VELASCO, Linda
Appointed Date: 08 April 2011
47 years old

Resigned Directors

Secretary
IVAN WEINBERG BUSINESS CONSULTANCY LIMITED
Resigned: 31 March 2016
Appointed Date: 20 June 2013
Director
ARMELLINO, Maria Velasco
Resigned: 20 June 2013
Appointed Date: 19 May 2011
74 years old
Director
SHAH, Ela
Resigned: 16 December 2010
Appointed Date: 16 December 2010
73 years old
Director
VELASCO, Angel
Resigned: 20 June 2013
Appointed Date: 19 May 2011
76 years old

Persons With Significant Control

Mr Marc Platter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Velasco
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMPGYMS LIMITED Events

09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
09 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 222
25 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 207
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
20 Jan 2011
Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
20 Jan 2011
Appointment of Marc Platter as a director
12 Jan 2011
Registered office address changed from 6 Bruce Grove Tottenham, London N17 6RA United Kingdom on 12 January 2011
17 Dec 2010
Termination of appointment of Ela Shah as a director
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PUMPGYMS LIMITED Charges

11 March 2015
Charge code 0747 2331 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Asset Advantage LTD
Description: Contains fixed charge…
29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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