24 HOUR FITNESS LIMITED
HEMEL HEMPSTEAD,

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 08170232
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, APSLEY,, HEMEL HEMPSTEAD,, HERTS., HP3 9SD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 24 HOUR FITNESS LIMITED are www.24hourfitness.co.uk, and www.24-hour-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. 24 Hour Fitness Limited is a Private Limited Company. The company registration number is 08170232. 24 Hour Fitness Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of 24 Hour Fitness Limited is Avaland House 110 London Road Apsley Hemel Hempstead Herts Hp3 9sd. . AD FINANCIAL SERVICES LIMITED is a Secretary of the company. COOK, Catherine Rachel is a Director of the company. HALSALL, Steven Robert is a Director of the company. THOMPSON, Lesley Patricia is a Director of the company. Director MATTHEWS, Julian Stewart has been resigned. Director SHAH, Ela has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
AD FINANCIAL SERVICES LIMITED
Appointed Date: 01 July 2014
Director
COOK, Catherine Rachel
Appointed Date: 01 July 2014
53 years old
Director
HALSALL, Steven Robert
Appointed Date: 01 July 2014
52 years old
Director
THOMPSON, Lesley Patricia
Appointed Date: 01 September 2013
59 years old

Resigned Directors

Director
MATTHEWS, Julian Stewart
Resigned: 01 September 2013
Appointed Date: 07 August 2012
58 years old
Director
SHAH, Ela
Resigned: 07 August 2012
Appointed Date: 07 August 2012
73 years old

Persons With Significant Control

Mrs Lesley Patricia Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Rachel Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Robert Halsall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 HOUR FITNESS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 900
03 Jun 2015
Registration of charge 081702320002, created on 13 May 2015
...
... and 12 more events
09 Dec 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
03 Dec 2013
First Gazette notice for compulsory strike-off
10 Aug 2012
Appointment of Mr Julian Stewart Matthews as a director
08 Aug 2012
Termination of appointment of Ela Shah as a director
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

24 HOUR FITNESS LIMITED Charges

13 May 2015
Charge code 0817 0232 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 5 and 6 pioneer square bicester…
1 May 2015
Charge code 0817 0232 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

24 HOUR EXPRESS SERVICES LTD 24 HOUR FILMS LIMITED 24 HOUR FLASHINGS LIMITED 24 HOUR HEATING SERVICES LIMITED 24 HOUR HOME CARE SERVICES LTD 24 HOUR HOMECARE LIMITED 24 HOUR LOCK COMPANY LIMITED