MOTIVE FITNESS LIMITED
CROSS HILLS KEIGHLEY

Hellopages » North Yorkshire » Craven » BD20 7BW

Company number 05246594
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address UNIT 8 RIPARIAN WAY, THE CROSSINGS BUSINESS PARK, CROSS HILLS KEIGHLEY, WEST YORKSHIRE, BD20 7BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Geoffrey Hugh Davey as a secretary on 7 October 2016. The most likely internet sites of MOTIVE FITNESS LIMITED are www.motivefitness.co.uk, and www.motive-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 6.9 miles; to Gargrave Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motive Fitness Limited is a Private Limited Company. The company registration number is 05246594. Motive Fitness Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Motive Fitness Limited is Unit 8 Riparian Way The Crossings Business Park Cross Hills Keighley West Yorkshire Bd20 7bw. . CHEN, Albert is a Director of the company. FIELD, Graham Michael is a Director of the company. OWRAM, David Anthony is a Director of the company. Secretary DAVEY, Geoffrey Hugh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHEN, Albert
Appointed Date: 30 September 2004
69 years old

Director
FIELD, Graham Michael
Appointed Date: 30 September 2004
67 years old

Director
OWRAM, David Anthony
Appointed Date: 30 September 2004
67 years old

Resigned Directors

Secretary
DAVEY, Geoffrey Hugh
Resigned: 07 October 2016
Appointed Date: 30 September 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Albert Chen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTIVE FITNESS LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Termination of appointment of Geoffrey Hugh Davey as a secretary on 7 October 2016
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 29

23 Oct 2015
Director's details changed for Graham Michael Field on 2 October 2015
...
... and 26 more events
29 Oct 2004
New secretary appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
29 Oct 2004
Registered office changed on 29/10/04 from: 12 york place leeds west yorkshire LS1 2DS
30 Sep 2004
Incorporation