Company number 08987792
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 23A FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1DJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-13
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HERTFORD FITNESS STUDIOS LIMITED are www.hertfordfitnessstudios.co.uk, and www.hertford-fitness-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Fitness Studios Limited is a Private Limited Company.
The company registration number is 08987792. Hertford Fitness Studios Limited has been working since 09 April 2014.
The present status of the company is Active. The registered address of Hertford Fitness Studios Limited is 23a Fore Street Hertford Hertfordshire Sg14 1dj. The company`s financial liabilities are £2.06k. It is £1.75k against last year. . MITCHELL, Ellen Marie is a Director of the company. Director CLARK, Stuart has been resigned. Director GEHRING, Fiona has been resigned. Director TIMPSON, Melanie Rachael has been resigned. The company operates in "Fitness facilities".
hertford fitness studios Key Finiance
LIABILITIES
£2.06k
+565%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CLARK, Stuart
Resigned: 12 August 2016
Appointed Date: 09 April 2014
42 years old
Director
GEHRING, Fiona
Resigned: 03 October 2016
Appointed Date: 12 August 2016
51 years old
Persons With Significant Control
Mr Owen Mitchell
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Marie Mitchell
Notified on: 12 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Gehring
Notified on: 12 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERTFORD FITNESS STUDIOS LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-13
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Termination of appointment of Fiona Gehring as a director on 3 October 2016
...
... and 6 more events
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09