ONE FITNESS (UK) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0LG

Company number 08599525
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 189 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0LG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of ONE FITNESS (UK) LIMITED are www.onefitnessuk.co.uk, and www.one-fitness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. One Fitness Uk Limited is a Private Limited Company. The company registration number is 08599525. One Fitness Uk Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of One Fitness Uk Limited is 189 Moulsham Street Chelmsford Essex Cm2 0lg. . WELBOURN, Barry James is a Secretary of the company. BENTLEY, Carl is a Director of the company. Director WEBB, Stephen James has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
WELBOURN, Barry James
Appointed Date: 05 July 2013
Director
BENTLEY, Carl
Appointed Date: 09 July 2013
66 years old

Resigned Directors

Director
WEBB, Stephen James
Resigned: 09 July 2013
Appointed Date: 05 July 2013
73 years old

Persons With Significant Control

Mr Carl Bentley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Systemsound Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE FITNESS (UK) LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
05 May 2015
Current accounting period shortened from 31 December 2015 to 31 October 2015
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
22 Jul 2013
Statement of capital following an allotment of shares on 9 July 2013
  • GBP 2.00
22 Jul 2013
Change of share class name or designation
22 Jul 2013
Appointment of Mr Carl Bentley as a director
22 Jul 2013
Termination of appointment of Stephen Webb as a director
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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