THE GYM GROUP MIDCO2 LIMITED
CROYDON PROJECT GALAXY MIDCO 2 LIMITED

Hellopages » Greater London » Croydon » CR0 0XT

Company number 08530623
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH; Register inspection address has been changed to 40 Dukes Place London EC3A 7NH; Registered office address changed from C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA to Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 27 September 2016. The most likely internet sites of THE GYM GROUP MIDCO2 LIMITED are www.thegymgroupmidco2.co.uk, and www.the-gym-group-midco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Gym Group Midco2 Limited is a Private Limited Company. The company registration number is 08530623. The Gym Group Midco2 Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of The Gym Group Midco2 Limited is Fifth Floor No 1 Croydon 12 16 Addiscombe Road Croydon England Cr0 0xt. . DARWIN, Richard James is a Director of the company. TREHARNE, John Robert is a Director of the company. Director BURNS, David has been resigned. Director MATHEWS, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DARWIN, Richard James
Appointed Date: 05 May 2015
58 years old
Director
TREHARNE, John Robert
Appointed Date: 13 June 2013
71 years old

Resigned Directors

Director
BURNS, David
Resigned: 22 December 2015
Appointed Date: 13 June 2013
55 years old
Director
MATHEWS, Andrew John
Resigned: 18 May 2015
Appointed Date: 15 May 2013
55 years old

THE GYM GROUP MIDCO2 LIMITED Events

07 Oct 2016
Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
07 Oct 2016
Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
27 Sep 2016
Registered office address changed from C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA to Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 27 September 2016
29 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,875.742314
...
... and 25 more events
24 Jun 2013
Sub-division of shares on 13 June 2013
24 Jun 2013
Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares of £1 into 200 ordinary shares £0.01 13/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom on 20 June 2013
19 Jun 2013
Registration of charge 085306230001
15 May 2013
Incorporation

THE GYM GROUP MIDCO2 LIMITED Charges

13 June 2013
Charge code 0853 0623 0001
Delivered: 19 June 2013
Status: Satisfied on 20 November 2015
Persons entitled: The Bank of New York Mellon (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…

Similar Companies

THE GYM GOD LIMITED THE GYM GROUP MIDCO1 LIMITED THE GYM GROUP OPERATIONS LIMITED THE GYM GROUP PLC THE GYM GURU LTD THE GYM HEALTH & FITNESS LIMITED THE GYM HUT LTD