TESSERA FITNESS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 7HY

Company number SC484172
Status Active - Proposal to Strike off
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address DALGETY HOUSE, VIEWFIELD TERRACE, DUNFERMLINE, FIFE, KY12 7HY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration six events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of TESSERA FITNESS LIMITED are www.tesserafitness.co.uk, and www.tessera-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Dunfermline Queen Margaret Rail Station is 1.4 miles; to Rosyth Rail Station is 2.1 miles; to Lochgelly Rail Station is 7.1 miles; to Edinburgh Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tessera Fitness Limited is a Private Limited Company. The company registration number is SC484172. Tessera Fitness Limited has been working since 12 August 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Tessera Fitness Limited is Dalgety House Viewfield Terrace Dunfermline Fife Ky12 7hy. . HOLWILL, Alison Mary Grey, Dr is a Secretary of the company. HOLWILL, Alison Mary Grey, Dr is a Director of the company. HOLWILL, Malcolm James is a Director of the company. HOLWILL, Robert James, Dr is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
HOLWILL, Alison Mary Grey, Dr
Appointed Date: 12 August 2014

Director
HOLWILL, Alison Mary Grey, Dr
Appointed Date: 12 August 2014
74 years old

Director
HOLWILL, Malcolm James
Appointed Date: 12 August 2014
38 years old

Director
HOLWILL, Robert James, Dr
Appointed Date: 12 August 2014
72 years old

Persons With Significant Control

Mr Malcolm James Holwill
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

Dr Robert James Holwill
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Dr Alison Mary Grey Holwill
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

TESSERA FITNESS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.

07 Apr 2017
Application to strike the company off the register
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)