PENSILVA HEALTH AND FITNESS ASSOCIATION LIMITED
PRINCESS ROAD PENSILVA LISKEARD PENSILVA HEALTH AND FITNESS CO-OPERATIVE LTD.

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Company number 03986377
Status Active
Incorporation Date 5 May 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE FITNESS SUITE, MILLENNIUM HOUSE CENTURY SQUARE, PRINCESS ROAD PENSILVA LISKEARD, CORNWALL, PL14 5NF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 no member list. The most likely internet sites of PENSILVA HEALTH AND FITNESS ASSOCIATION LIMITED are www.pensilvahealthandfitnessassociation.co.uk, and www.pensilva-health-and-fitness-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Menheniot Rail Station is 5.3 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.1 miles; to Causeland Rail Station is 7.2 miles; to Sandplace Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensilva Health and Fitness Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03986377. Pensilva Health and Fitness Association Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Pensilva Health and Fitness Association Limited is The Fitness Suite Millennium House Century Square Princess Road Pensilva Liskeard Cornwall Pl14 5nf. . BICARREGUI, Jose Maria is a Secretary of the company. BICARREGUI, Jose Maria is a Director of the company. PEARCE, Raymond is a Director of the company. POTTER, Keith William is a Director of the company. Secretary BOWLES, Lynn Geraldine has been resigned. Secretary CAIN, Gillian Bridget Clare has been resigned. Secretary CHATFIELD, Rebecca has been resigned. Secretary MORLEY, Maurice John has been resigned. Director BICARREGUI, Jose Maria has been resigned. Director CHATFIELD, Rebecca has been resigned. Director HALL, Michael Edward has been resigned. Director KENTISH, Paul Trevor has been resigned. Director MORLEY, Helen Patricia has been resigned. Director MORLEY, Maurice John has been resigned. Director PASCOE, Rodney George has been resigned. Director PRESTON, Keith Oliver has been resigned. Director SYKES, James Edward has been resigned. Director WEBBER, Peter John has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BICARREGUI, Jose Maria
Appointed Date: 26 March 2010
Director
BICARREGUI, Jose Maria
Appointed Date: 04 March 2014
70 years old
Director
PEARCE, Raymond
Appointed Date: 23 April 2004
70 years old
Director
POTTER, Keith William
Appointed Date: 04 March 2014
83 years old

Resigned Directors

Secretary
BOWLES, Lynn Geraldine
Resigned: 26 March 2010
Appointed Date: 01 January 2007
Secretary
CAIN, Gillian Bridget Clare
Resigned: 27 November 2006
Appointed Date: 23 April 2004
Secretary
CHATFIELD, Rebecca
Resigned: 26 March 2004
Appointed Date: 19 April 2002
Secretary
MORLEY, Maurice John
Resigned: 19 April 2002
Appointed Date: 05 May 2000
Director
BICARREGUI, Jose Maria
Resigned: 25 April 2006
Appointed Date: 08 November 2001
70 years old
Director
CHATFIELD, Rebecca
Resigned: 26 March 2004
Appointed Date: 19 April 2002
54 years old
Director
HALL, Michael Edward
Resigned: 18 June 2003
Appointed Date: 02 March 2001
70 years old
Director
KENTISH, Paul Trevor
Resigned: 13 January 2002
Appointed Date: 05 May 2000
75 years old
Director
MORLEY, Helen Patricia
Resigned: 19 April 2002
Appointed Date: 05 May 2000
82 years old
Director
MORLEY, Maurice John
Resigned: 19 April 2002
Appointed Date: 05 May 2000
95 years old
Director
PASCOE, Rodney George
Resigned: 31 January 2007
Appointed Date: 23 April 2004
93 years old
Director
PRESTON, Keith Oliver
Resigned: 25 January 2001
Appointed Date: 05 May 2000
84 years old
Director
SYKES, James Edward
Resigned: 31 December 2004
Appointed Date: 05 May 2000
102 years old
Director
WEBBER, Peter John
Resigned: 06 November 2002
Appointed Date: 05 May 2000
79 years old

Persons With Significant Control

Mr Jose Maria Bicarregui
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control

PENSILVA HEALTH AND FITNESS ASSOCIATION LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Aug 2015
Annual return made up to 15 August 2015 no member list
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
14 May 2001
Annual return made up to 05/05/01
16 Mar 2001
New director appointed
16 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001
Director resigned
05 May 2000
Incorporation

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