FITSTUFF UK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3UL

Company number 05697719
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address 24 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,071 . The most likely internet sites of FITSTUFF UK LIMITED are www.fitstuffuk.co.uk, and www.fitstuff-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fitstuff Uk Limited is a Private Limited Company. The company registration number is 05697719. Fitstuff Uk Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Fitstuff Uk Limited is 24 Chapel Street Guildford Surrey Gu1 3ul. . GALLEY, Peter John is a Secretary of the company. GALLEY, Paul James is a Director of the company. Secretary HUDSON, Philip has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director GALLEY, Peter John has been resigned. Director HUDSON, Philip has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GALLEY, Peter John
Appointed Date: 22 September 2008

Director
GALLEY, Paul James
Appointed Date: 09 February 2006
45 years old

Resigned Directors

Secretary
HUDSON, Philip
Resigned: 22 September 2008
Appointed Date: 09 February 2006

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 09 February 2006
Appointed Date: 04 February 2006

Director
GALLEY, Peter John
Resigned: 01 October 2009
Appointed Date: 02 May 2006
76 years old

Director
HUDSON, Philip
Resigned: 22 September 2008
Appointed Date: 09 February 2006
52 years old

Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 09 February 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Paul James Galley
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITSTUFF UK LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,071

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,071

...
... and 34 more events
09 Feb 2006
New director appointed
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
09 Feb 2006
Registered office changed on 09/02/06 from: 7 petworth road haslemere surrey GU27 2JB
04 Feb 2006
Incorporation

FITSTUFF UK LIMITED Charges

29 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Chapel Street Guildford Limited
Description: The deposit account, see image for full details.