RPM HEALTHFITNESS LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 1SA

Company number 05143189
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address HENRY R DAVIS & CO LTD, 33 CHESTER ROAD WEST, QUEENSFERRY, DEESIDE, WALES, CH5 1SA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from Rpm Fitness Studio North Wales Regional Tennis Centre Plas Coch Road Wrexham LL11 2BW to C/O Henry R Davis & Co Ltd 33 Chester Road West Queensferry Deeside CH5 1SA on 16 November 2016. The most likely internet sites of RPM HEALTHFITNESS LTD are www.rpmhealthfitness.co.uk, and www.rpm-healthfitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Rpm Healthfitness Ltd is a Private Limited Company. The company registration number is 05143189. Rpm Healthfitness Ltd has been working since 02 June 2004. The present status of the company is Active. The registered address of Rpm Healthfitness Ltd is Henry R Davis Co Ltd 33 Chester Road West Queensferry Deeside Wales Ch5 1sa. . PATEY, Jonathon is a Secretary of the company. PATEY, Jonathon is a Director of the company. ROGERS, Gavin is a Director of the company. Secretary PATEY, Jonathon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEY, Jonathon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PATEY, Jonathon
Appointed Date: 09 June 2004
Director
PATEY, Jonathon
Appointed Date: 09 June 2004
50 years old
Director
ROGERS, Gavin
Appointed Date: 09 June 2004
45 years old

Resigned Directors

Secretary
PATEY, Jonathon
Resigned: 26 August 2010
Appointed Date: 09 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 June 2004
Appointed Date: 02 June 2004
Director
PATEY, Jonathon
Resigned: 26 August 2010
Appointed Date: 09 June 2004
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 June 2004
Appointed Date: 02 June 2004

Persons With Significant Control

Mr Gavin Rogers
Notified on: 26 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Patey
Notified on: 25 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPM HEALTHFITNESS LTD Events

19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 26 August 2016 with updates
16 Nov 2016
Registered office address changed from Rpm Fitness Studio North Wales Regional Tennis Centre Plas Coch Road Wrexham LL11 2BW to C/O Henry R Davis & Co Ltd 33 Chester Road West Queensferry Deeside CH5 1SA on 16 November 2016
15 Nov 2016
First Gazette notice for compulsory strike-off
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 35 more events
17 Jun 2004
New director appointed
17 Jun 2004
New secretary appointed;new director appointed
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
02 Jun 2004
Incorporation

Similar Companies

RPM HAULAGE LTD RPM HEALTHCARE LIMITED RPM HIRE LIMITED RPM HOLDCO LTD RPM HOLDING LIMITED RPM HOMEHEALTH CARE LIMITED RPM HOSTING LTD