A1 FITNESS LIMITED
DERBY

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Company number 04636274
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of A1 FITNESS LIMITED are www.a1fitness.co.uk, and www.a1-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A1 Fitness Limited is a Private Limited Company. The company registration number is 04636274. A1 Fitness Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of A1 Fitness Limited is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. . GOODBAND, Alan Stephen William is a Director of the company. Secretary GOODBAND, Julie Margaret has been resigned. Secretary GOODBAND, Margaret Hazel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOODBAND, Alan Stephen William
Appointed Date: 14 January 2003
93 years old

Resigned Directors

Secretary
GOODBAND, Julie Margaret
Resigned: 10 November 2011
Appointed Date: 05 June 2008
Secretary
GOODBAND, Margaret Hazel
Resigned: 05 June 2008
Appointed Date: 14 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Alan Stephen William Goodband
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

A1 FITNESS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 27 more events
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation

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