PRO-MOTION PERSONAL TRAINING LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3JP

Company number 04518305
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ENGLAND, CO6 3JP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to Armoury House Armoury Road West Bergholt Colchester CO6 3JP on 20 October 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PRO-MOTION PERSONAL TRAINING LIMITED are www.promotionpersonaltraining.co.uk, and www.pro-motion-personal-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pro Motion Personal Training Limited is a Private Limited Company. The company registration number is 04518305. Pro Motion Personal Training Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Pro Motion Personal Training Limited is Armoury House Armoury Road West Bergholt Colchester England Co6 3jp. The company`s financial liabilities are £33.76k. It is £32.92k against last year. And the total assets are £6.02k, which is £2.49k against last year. ROXBURGH, Karen Annette is a Director of the company. Secretary MUSE, Kate has been resigned. Secretary ROXBURGH, Timothy James has been resigned. Secretary SCHMIDT, Bettina has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, Christopher has been resigned. The company operates in "Other sports activities".


pro-motion personal training Key Finiance

LIABILITIES £33.76k
+3909%
CASH n/a
TOTAL ASSETS £6.02k
+70%
All Financial Figures

Current Directors

Director
ROXBURGH, Karen Annette
Appointed Date: 10 April 2007
47 years old

Resigned Directors

Secretary
MUSE, Kate
Resigned: 10 September 2004
Appointed Date: 20 June 2003

Secretary
ROXBURGH, Timothy James
Resigned: 31 March 2015
Appointed Date: 10 April 2007

Secretary
SCHMIDT, Bettina
Resigned: 10 April 2007
Appointed Date: 10 September 2004

Secretary
S L SECRETARIAT LIMITED
Resigned: 20 June 2003
Appointed Date: 23 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Director
MILLS, Christopher
Resigned: 10 April 2007
Appointed Date: 23 August 2002
56 years old

Persons With Significant Control

Mrs Karen Annette Roxburgh
Notified on: 23 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PRO-MOTION PERSONAL TRAINING LIMITED Events

20 Oct 2016
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to Armoury House Armoury Road West Bergholt Colchester CO6 3JP on 20 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
04 Sep 2003
Return made up to 23/08/03; full list of members
02 Jul 2003
Secretary resigned
02 Jul 2003
New secretary appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Incorporation