SPORTSART FITNESS UK LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1LE
Company number 05727319
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address UNIT 2 3 CHARNWOOD BUSINESS PARK, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1LE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 2,500,000 ; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,500,000 . The most likely internet sites of SPORTSART FITNESS UK LTD are www.sportsartfitnessuk.co.uk, and www.sportsart-fitness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Sileby Rail Station is 5.2 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportsart Fitness Uk Ltd is a Private Limited Company. The company registration number is 05727319. Sportsart Fitness Uk Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Sportsart Fitness Uk Ltd is Unit 2 3 Charnwood Business Park North Road Loughborough Leicestershire Le11 1le. . GERVASONI, Giorgio Carlo Guido Alfonso is a Director of the company. HUANG, Chu Hsin is a Director of the company. Secretary TURNER, William Mark has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ELLIS, Alan Stephen has been resigned. Director JENKINS, Jeremy David has been resigned. Director TURNER, William Mark has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


sportsart fitness uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GERVASONI, Giorgio Carlo Guido Alfonso
Appointed Date: 24 February 2016
68 years old

Director
HUANG, Chu Hsin
Appointed Date: 02 March 2006
73 years old

Resigned Directors

Secretary
TURNER, William Mark
Resigned: 20 August 2013
Appointed Date: 02 March 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Director
ELLIS, Alan Stephen
Resigned: 24 October 2013
Appointed Date: 20 August 2013
46 years old

Director
JENKINS, Jeremy David
Resigned: 31 January 2016
Appointed Date: 24 October 2013
59 years old

Director
TURNER, William Mark
Resigned: 20 August 2013
Appointed Date: 02 March 2006
58 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

SPORTSART FITNESS UK LTD Events

15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 2,500,000

20 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,500,000

03 Mar 2016
Appointment of Giorgio Carlo Guido Alfonso Gervasoni as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Jeremy David Jenkins as a director on 31 January 2016
...
... and 39 more events
28 Mar 2006
New director appointed
21 Mar 2006
New secretary appointed;new director appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
02 Mar 2006
Incorporation

SPORTSART FITNESS UK LTD Charges

19 August 2008
Floating charge (all assets)
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…