LIFE FITNESS (UK) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4UB

Company number 02747223
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address QUEEN ADELAIDE, ELY, CAMBRIDGESHIRE, CB7 4UB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Daniel Peter Oliver as a director on 1 January 2017; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LIFE FITNESS (UK) LIMITED are www.lifefitnessuk.co.uk, and www.life-fitness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Life Fitness Uk Limited is a Private Limited Company. The company registration number is 02747223. Life Fitness Uk Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Life Fitness Uk Limited is Queen Adelaide Ely Cambridgeshire Cb7 4ub. . GREENARD, Jennifer Helen is a Secretary of the company. OLIVER, Daniel Peter is a Director of the company. VAN DE VEN, Franciscus Hendricus Lambertus is a Director of the company. VAUGHN, Marsha Theresa is a Director of the company. WORTHY, Jason Stratton is a Director of the company. Secretary BARNETT, Paul David has been resigned. Secretary BRYAN, Stephen Albert has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary MESSAGE, Adrian Trelfa has been resigned. Director BARNETT, Paul David has been resigned. Director BRADNEY, Ronald Kenneth Edward has been resigned. Director BRYAN, Stephen Albert has been resigned. Director BUTLER, Dugald has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director DAVIES, Peter Lloyd has been resigned. Director GAMBLE, John William has been resigned. Director GRANTHAM, Simon has been resigned. Director GRODZKI, Kevin Stephen has been resigned. Director JAKOLAT, Michael John has been resigned. Director MACKENZIE, William has been resigned. Director MADUZA, Andrew Gerard has been resigned. Director MESSAGE, Adrian Trelfa has been resigned. Director MESSAGE, Adrian Trelfa has been resigned. Director NIETO, Augustine has been resigned. Director O'CONNOR, Christopher Robert has been resigned. Director PRASAD, Anil has been resigned. Director RIGG, Peter has been resigned. Director RUDKIN, Murray has been resigned. Director RUTGERS, Harmannus Petrus has been resigned. Director STANLEY, Jennifer Clare has been resigned. Director STARTIN, Nicholas Carl has been resigned. Director VAN WINKELHOF, Arie Frank has been resigned. Director WEATHERLY, David Anthony has been resigned. Director WESTON, Michael Arnold has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GREENARD, Jennifer Helen
Appointed Date: 07 April 2003
Director
OLIVER, Daniel Peter
Appointed Date: 01 January 2017
51 years old
Director
VAN DE VEN, Franciscus Hendricus Lambertus
Appointed Date: 11 January 2008
66 years old
Director
VAUGHN, Marsha Theresa
Appointed Date: 07 March 2005
74 years old
Director
WORTHY, Jason Stratton
Appointed Date: 20 May 2013
48 years old

Resigned Directors

Secretary
BARNETT, Paul David
Resigned: 05 January 1993
Appointed Date: 02 December 1992
Secretary
BRYAN, Stephen Albert
Resigned: 31 March 2002
Appointed Date: 01 September 2000
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1992
Secretary
MESSAGE, Adrian Trelfa
Resigned: 01 October 2000
Appointed Date: 05 January 1993
Director
BARNETT, Paul David
Resigned: 05 January 1993
Appointed Date: 02 December 1992
64 years old
Director
BRADNEY, Ronald Kenneth Edward
Resigned: 22 July 1993
Appointed Date: 05 January 1993
80 years old
Director
BRYAN, Stephen Albert
Resigned: 31 March 2002
Appointed Date: 17 March 1999
63 years old
Director
BUTLER, Dugald
Resigned: 31 March 1993
Appointed Date: 05 January 1993
70 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 02 December 1992
Appointed Date: 14 September 1992
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1992
Director
DAVIES, Peter Lloyd
Resigned: 31 October 1993
Appointed Date: 05 January 1993
75 years old
Director
GAMBLE, John William
Resigned: 26 September 2001
Appointed Date: 01 September 1994
64 years old
Director
GRANTHAM, Simon
Resigned: 30 August 2002
Appointed Date: 26 September 2001
64 years old
Director
GRODZKI, Kevin Stephen
Resigned: 07 March 2005
Appointed Date: 10 July 2000
70 years old
Director
JAKOLAT, Michael John
Resigned: 06 October 2000
Appointed Date: 02 March 2000
65 years old
Director
MACKENZIE, William
Resigned: 30 June 2003
Appointed Date: 12 August 2002
76 years old
Director
MADUZA, Andrew Gerard
Resigned: 07 December 1999
Appointed Date: 20 December 1992
73 years old
Director
MESSAGE, Adrian Trelfa
Resigned: 31 August 2003
Appointed Date: 01 September 2001
61 years old
Director
MESSAGE, Adrian Trelfa
Resigned: 01 January 2000
Appointed Date: 01 September 1994
61 years old
Director
NIETO, Augustine
Resigned: 10 July 2000
Appointed Date: 05 January 1993
67 years old
Director
O'CONNOR, Christopher Robert
Resigned: 11 January 2008
Appointed Date: 14 September 2000
59 years old
Director
PRASAD, Anil
Resigned: 04 December 2015
Appointed Date: 15 August 2002
71 years old
Director
RIGG, Peter
Resigned: 31 January 2009
Appointed Date: 01 January 2004
60 years old
Director
RUDKIN, Murray
Resigned: 12 May 2013
Appointed Date: 11 January 2011
52 years old
Director
RUTGERS, Harmannus Petrus
Resigned: 01 September 2001
Appointed Date: 07 July 1994
76 years old
Director
STANLEY, Jennifer Clare
Resigned: 14 September 2000
Appointed Date: 01 January 1996
60 years old
Director
STARTIN, Nicholas Carl
Resigned: 08 September 2003
Appointed Date: 01 September 1994
76 years old
Director
VAN WINKELHOF, Arie Frank
Resigned: 16 September 2004
Appointed Date: 01 September 2001
66 years old
Director
WEATHERLY, David Anthony
Resigned: 30 September 2004
Appointed Date: 02 January 2003
83 years old
Director
WESTON, Michael Arnold
Resigned: 28 February 2001
Appointed Date: 15 May 2000
68 years old

Persons With Significant Control

Brunswick Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIFE FITNESS (UK) LIMITED Events

03 Jan 2017
Appointment of Mr Daniel Peter Oliver as a director on 1 January 2017
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Termination of appointment of Anil Prasad as a director on 4 December 2015
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
...
... and 138 more events
10 Dec 1992
Secretary resigned;director resigned
10 Dec 1992
New director appointed
10 Dec 1992
New secretary appointed;new director appointed
09 Dec 1992
Company name changed loule LIMITED\certificate issued on 10/12/92
14 Sep 1992
Incorporation

LIFE FITNESS (UK) LIMITED Charges

29 July 2005
Certificate of assignment pursuant to a master assignment dated 10 october 2003
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: A & L Cf March (1) Limited
Description: (1) all monies due under the sub-hire agreements specified…
29 July 2005
Certificate of assignment pursuant to a master assignment dated 10 october 2003
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: A & L Cf March (1) Limited
Description: (1) all monies due under the sub-hire agreements specified…
30 March 2004
Certificate of assignment pursuant to a master assignment dated 10 october 2003
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: A&L Cf December (1) Limited
Description: (1) all monies due under the sub-hire agreements specified…
30 March 2004
Certificate of assignment pursuant to a master assignment dated 10TH october 2003
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: A & L Cf December (1) Limited
Description: All monies due under the sub-hire agreements. See the…
10 October 2003
Master assignment dated 10TH october 2003
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC, a&L Cf March (1) LTD, a&L Cf March (2) Limited(For Further Chargee Details Please See Schedule to Form 395)
Description: 1) all monies due and to become due to the company under…
10 October 2003
Certificate of assignment pursuant to a master assignment dated 10/10/03
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: A & L Cf September (1) Limited
Description: 1) all monies due and to become due to the company under…

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