CONCEPTFITNESS UK LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM16 4AQ

Company number 06395077
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 224B HIGH STREET, EPPING, ESSEX, CM16 4AQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Brett Sizeland as a director on 15 October 2016; Director's details changed for Keir Williams on 15 October 2016. The most likely internet sites of CONCEPTFITNESS UK LIMITED are www.conceptfitnessuk.co.uk, and www.conceptfitness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.1 miles; to Romford Rail Station is 9.1 miles; to Goodmayes Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptfitness Uk Limited is a Private Limited Company. The company registration number is 06395077. Conceptfitness Uk Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Conceptfitness Uk Limited is 224b High Street Epping Essex Cm16 4aq. The company`s financial liabilities are £17.23k. It is £-3.79k against last year. The cash in hand is £20.83k. It is £4.03k against last year. And the total assets are £21.4k, which is £4.28k against last year. SIZELAND, Carolyn is a Secretary of the company. KEMPE, Tulloch is a Director of the company. SIZELAND, Clive is a Director of the company. WILLIAMS, Keir is a Director of the company. Director SIZELAND, Brett has been resigned. The company operates in "Fitness facilities".


conceptfitness uk Key Finiance

LIABILITIES £17.23k
-19%
CASH £20.83k
+23%
TOTAL ASSETS £21.4k
+25%
All Financial Figures

Current Directors

Secretary
SIZELAND, Carolyn
Appointed Date: 01 November 2007

Director
KEMPE, Tulloch
Appointed Date: 10 October 2007
63 years old

Director
SIZELAND, Clive
Appointed Date: 15 July 2008
73 years old

Director
WILLIAMS, Keir
Appointed Date: 01 April 2009
54 years old

Resigned Directors

Director
SIZELAND, Brett
Resigned: 15 October 2016
Appointed Date: 10 October 2007
44 years old

Persons With Significant Control

Mr Keir Williams
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPTFITNESS UK LIMITED Events

28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Oct 2016
Termination of appointment of Brett Sizeland as a director on 15 October 2016
28 Oct 2016
Director's details changed for Keir Williams on 15 October 2016
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 4

...
... and 23 more events
01 Aug 2008
Director appointed clive sizeland
04 Jan 2008
New secretary appointed
18 Dec 2007
Registered office changed on 18/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY
18 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
10 Oct 2007
Incorporation