Company number 04619086
Status Active
Incorporation Date 17 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 December 2015 no member list. The most likely internet sites of PLANET GYM LIMITED are www.planetgym.co.uk, and www.planet-gym.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Gym Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04619086. Planet Gym Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Planet Gym Limited is 57 Windmill Street Gravesend Kent Da12 1bb. . ISIK, Birol is a Director of the company. Secretary ISIK, Birol has been resigned. Secretary ISIK, Ufuk has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ISIK, Ufuk has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".
Current Directors
Director
ISIK, Birol
Appointed Date: 22 February 2010
56 years old
Resigned Directors
Secretary
ISIK, Birol
Resigned: 22 February 2010
Appointed Date: 17 December 2002
Secretary
ISIK, Ufuk
Resigned: 27 April 2011
Appointed Date: 22 February 2010
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
ISIK, Ufuk
Resigned: 22 February 2010
Appointed Date: 17 December 2002
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Mr Birol Isik
Notified on: 1 December 2016
56 years old
Nature of control: Has significant influence or control
PLANET GYM LIMITED Events
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 17 December 2015 no member list
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 17 December 2014 no member list
...
... and 34 more events
16 Jan 2003
New secretary appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
17 Dec 2002
Incorporation