Company number 02896875
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address PAVILION 3, SPORTPARK, 3 OAKWOOD DRIVE LOUGBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of SWIMFIT LIMITED are www.swimfit.co.uk, and www.swimfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swimfit Limited is a Private Limited Company.
The company registration number is 02896875. Swimfit Limited has been working since 10 February 1994.
The present status of the company is Active. The registered address of Swimfit Limited is Pavilion 3 Sportpark 3 Oakwood Drive Lougborough University Loughborough Leicestershire Le11 3qf. . BARNES, Richard Andrew is a Director of the company. Secretary CLARKSON, Alan Malcolm has been resigned. Secretary GRAY, Andrew has been resigned. Secretary GRAY, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAUHAN, Kiran has been resigned. Director CLARKSON, Alan Malcolm has been resigned. Director COLLINSON, Robert Ian has been resigned. Director DERWENT, Roger has been resigned. Director GRAY, Andrew has been resigned. Director WETTON, Adrian Paul has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GRAY, Andrew
Resigned: 30 September 2013
Appointed Date: 19 June 2001
Secretary
GRAY, Andrew
Resigned: 28 March 2000
Appointed Date: 14 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Director
CHAUHAN, Kiran
Resigned: 27 April 2005
Appointed Date: 31 March 2003
68 years old
Director
DERWENT, Roger
Resigned: 31 March 2003
Appointed Date: 19 June 2001
83 years old
Director
GRAY, Andrew
Resigned: 30 September 2013
Appointed Date: 14 June 1999
62 years old
Persons With Significant Control
Amateur Swimming Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SWIMFIT LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 56 more events
12 Dec 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
21 Jun 1995
Return made up to 10/02/95; full list of members
22 Sep 1994
Accounting reference date notified as 30/09
10 Feb 1994
Incorporation