AMC FITNESS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8LN

Company number 03424765
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address C/O HAZLEWOODS, VICTORIA HOUSE 1 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8LN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMC FITNESS LIMITED are www.amcfitness.co.uk, and www.amc-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amc Fitness Limited is a Private Limited Company. The company registration number is 03424765. Amc Fitness Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Amc Fitness Limited is C O Hazlewoods Victoria House 1 Gloucester Road Cheltenham Gloucestershire Gl51 8ln. . SMIT, Alphons Petrus is a Secretary of the company. SMIT, Alphons Petrus is a Director of the company. SMIT, Doriana is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SMIT, Alphons Petrus
Appointed Date: 26 August 1997

Director
SMIT, Alphons Petrus
Appointed Date: 26 August 1997
74 years old

Director
SMIT, Doriana
Appointed Date: 26 August 1997
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mr Alphons Petrus Smit
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control

AMC FITNESS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,000

14 May 2015
Statement of capital following an allotment of shares on 22 April 2015
  • GBP 2,000

...
... and 46 more events
29 Aug 1997
Secretary resigned
29 Aug 1997
New director appointed
29 Aug 1997
New secretary appointed;new director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 381 kingsway hove east sussex BN3 4QD
26 Aug 1997
Incorporation

AMC FITNESS LIMITED Charges

6 November 2002
Deposit agreement to secure own liabilities
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…