BODYSOUND LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO53 4BW

Company number 02871803
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address 4 TRAFALGAR CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4BW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 25,000 . The most likely internet sites of BODYSOUND LIMITED are www.bodysound.co.uk, and www.bodysound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to St Denys Rail Station is 4 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodysound Limited is a Private Limited Company. The company registration number is 02871803. Bodysound Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Bodysound Limited is 4 Trafalgar Close Chandlers Ford Hampshire So53 4bw. . OAKLEY, Robert Michael is a Secretary of the company. OAKLEY, Robert Michael is a Director of the company. OAKLEY, Simon John is a Director of the company. Secretary MACFARLANE, Ian Andrew has been resigned. Secretary OAKLEY, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILLARY, Kristopher James Brennan has been resigned. Director MACFARLANE, Ian Andrew has been resigned. Director MACFARLANE, Sally Ann has been resigned. Director OAKLEY, Robert has been resigned. Director WINTER, Clare Rachelle has been resigned. Director WINTER, Sally Ann has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
OAKLEY, Robert Michael
Appointed Date: 10 April 2007
Director
OAKLEY, Robert Michael
Appointed Date: 10 April 2007
83 years old
Director
OAKLEY, Simon John
Appointed Date: 28 October 2008
57 years old

Resigned Directors

Secretary
MACFARLANE, Ian Andrew
Resigned: 19 March 2007
Appointed Date: 01 January 2003
Secretary
OAKLEY, Robert
Resigned: 01 January 2003
Appointed Date: 15 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1993
Appointed Date: 15 November 1993
Director
HILLARY, Kristopher James Brennan
Resigned: 31 May 2007
Appointed Date: 01 September 2004
47 years old
Director
MACFARLANE, Ian Andrew
Resigned: 19 March 2007
Appointed Date: 01 January 2003
76 years old
Director
MACFARLANE, Sally Ann
Resigned: 19 March 2007
Appointed Date: 10 January 2001
78 years old
Director
OAKLEY, Robert
Resigned: 01 January 2003
Appointed Date: 15 November 1993
83 years old
Director
WINTER, Clare Rachelle
Resigned: 10 January 2001
Appointed Date: 01 January 1997
49 years old
Director
WINTER, Sally Ann
Resigned: 01 January 1997
Appointed Date: 15 November 1993
78 years old

Persons With Significant Control

Mr Robert Michael Oakley
Notified on: 1 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BODYSOUND LIMITED Events

02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Aug 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 25,000
15 Dec 2015
Micro company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 25,000
...
... and 62 more events
13 Apr 1994
Accounting reference date notified as 31/03
13 Apr 1994
Ad 31/03/94--------- £ si 24998@1=24998 £ ic 2/25000
10 Mar 1994
Particulars of mortgage/charge
28 Nov 1993
Secretary resigned
15 Nov 1993
Incorporation

BODYSOUND LIMITED Charges

7 March 1994
Fixed and floating charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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