BODY ACTIVE HEALTH AND FITNESS LTD
HARLOW

Hellopages » Hertfordshire » East Hertfordshire » CM20 2HE

Company number 07039870
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address UNIT 12 ITAL STYLE CENTRE, CAMBRIDGE ROAD, HARLOW, HERTFORDSHIRE, CM20 2HE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 October 2016; Appointment of Miss Melissa Steer as a secretary on 30 October 2016; Termination of appointment of Forbes Administration Services Limited as a secretary on 30 October 2016. The most likely internet sites of BODY ACTIVE HEALTH AND FITNESS LTD are www.bodyactivehealthandfitness.co.uk, and www.body-active-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.1 miles; to Broxbourne Rail Station is 7.1 miles; to Stansted Airport Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Active Health and Fitness Ltd is a Private Limited Company. The company registration number is 07039870. Body Active Health and Fitness Ltd has been working since 13 October 2009. The present status of the company is Active. The registered address of Body Active Health and Fitness Ltd is Unit 12 Ital Style Centre Cambridge Road Harlow Hertfordshire Cm20 2he. The company`s financial liabilities are £15.79k. It is £-6.93k against last year. And the total assets are £83.38k, which is £23.4k against last year. STEER, Melissa is a Secretary of the company. MARTINO, Vincenzo Angelo is a Director of the company. Secretary FORBES ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Fitness facilities".


body active health and fitness Key Finiance

LIABILITIES £15.79k
-31%
CASH n/a
TOTAL ASSETS £83.38k
+39%
All Financial Figures

Current Directors

Secretary
STEER, Melissa
Appointed Date: 30 October 2016
Director
MARTINO, Vincenzo Angelo
Appointed Date: 13 October 2009
52 years old

Resigned Directors

Secretary
FORBES ADMINISTRATION SERVICES LIMITED
Resigned: 30 October 2016
Appointed Date: 13 October 2009

Persons With Significant Control

Vincenzo Angelo Martino
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BODY ACTIVE HEALTH AND FITNESS LTD Events

04 Apr 2017
Unaudited abridged accounts made up to 31 October 2016
14 Mar 2017
Appointment of Miss Melissa Steer as a secretary on 30 October 2016
14 Mar 2017
Termination of appointment of Forbes Administration Services Limited as a secretary on 30 October 2016
02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 13 more events
05 May 2011
Total exemption small company accounts made up to 31 October 2010
19 Oct 2010
Annual return made up to 13 October 2010 with full list of shareholders
13 Jul 2010
Particulars of a mortgage or charge / charge no: 1
23 Oct 2009
Appointment of Forbes Administration Services Limited as a secretary
13 Oct 2009
Incorporation

BODY ACTIVE HEALTH AND FITNESS LTD Charges

8 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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