Company number 07554051
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE1 1TJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 3
. The most likely internet sites of V3 FITNESS AND BEAUTY LIMITED are www.v3fitnessandbeauty.co.uk, and www.v3-fitness-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. V3 Fitness and Beauty Limited is a Private Limited Company.
The company registration number is 07554051. V3 Fitness and Beauty Limited has been working since 07 March 2011.
The present status of the company is Active. The registered address of V3 Fitness and Beauty Limited is 81 Burton Road Derby Derbyshire United Kingdom De1 1tj. . DARBY, Karly is a Director of the company. Director HODGES, Patricia has been resigned. Director TAMSETT, Jayne Marie has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
HODGES, Patricia
Resigned: 15 September 2014
Appointed Date: 07 March 2011
45 years old
Persons With Significant Control
Mrs Karly Darby
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
V3 FITNESS AND BEAUTY LIMITED Events
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
13 Jan 2016
Director's details changed for Mrs Karly Darby on 22 April 2015
13 Jan 2016
Registered office address changed from Old Police Station Church Street Swadlincote Derbyshire DE11 8LN to 81 Burton Road Derby Derbyshire DE1 1TJ on 13 January 2016
...
... and 9 more events
28 May 2013
Annual return made up to 7 March 2013 with full list of shareholders
18 Jan 2013
Termination of appointment of Jayne Tamsett as a director
06 Dec 2012
Total exemption small company accounts made up to 31 March 2012
09 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)