S2 FITNESS LTD
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AE

Company number 09875818
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, UNITED KINGDOM, CM21 9AE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Tabled documents. Proposed resolutions to promote success of the company; approve gm notice; convene a general meeting; proposed allotment would promote the sucess of the company, to accept applications for the allotment of shares. Further resolved to prepare share certificates; enter the applicant's on the register of members. 08/03/2017 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 16 November 2016 with updates; Appointment of A J Company Formations Limited as a secretary on 1 September 2016. The most likely internet sites of S2 FITNESS LTD are www.s2fitness.co.uk, and www.s2-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S2 Fitness Ltd is a Private Limited Company. The company registration number is 09875818. S2 Fitness Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of S2 Fitness Ltd is The Coach House The Square Sawbridgeworth Hertfordshire United Kingdom Cm21 9ae. The company`s financial liabilities are £3.3k. It is £3.3k against last year. The cash in hand is £0.49k. It is £0.49k against last year. And the total assets are £2.84k, which is £2.84k against last year. A J COMPANY FORMATIONS LIMITED is a Secretary of the company. STANLEY, Gary Michael is a Director of the company. STANLEY, Katy Lorraine is a Director of the company. The company operates in "Fitness facilities".


s2 fitness Key Finiance

LIABILITIES £3.3k
CASH £0.49k
TOTAL ASSETS £2.84k
All Financial Figures

Current Directors

Secretary
A J COMPANY FORMATIONS LIMITED
Appointed Date: 01 September 2016

Director
STANLEY, Gary Michael
Appointed Date: 17 November 2015
49 years old

Director
STANLEY, Katy Lorraine
Appointed Date: 17 November 2015
43 years old

Persons With Significant Control

Mr Gary Michael Stanley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katy Lorraine Stanley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S2 FITNESS LTD Events

03 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Tabled documents. Proposed resolutions to promote success of the company; approve gm notice; convene a general meeting; proposed allotment would promote the sucess of the company, to accept applications for the allotment of shares. Further resolved to prepare share certificates; enter the applicant's on the register of members. 08/03/2017
  • RES10 ‐ Resolution of allotment of securities

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Appointment of A J Company Formations Limited as a secretary on 1 September 2016
17 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 2