Company number 10376610
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address 31-33 MARKET PLACE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8AL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Statement of capital following an allotment of shares on 15 February 2017
GBP 100
; Termination of appointment of Jaime Roy Wilkinson as a director on 15 February 2017. The most likely internet sites of XS FITNESS LIMITED are www.xsfitness.co.uk, and www.xs-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Xs Fitness Limited is a Private Limited Company.
The company registration number is 10376610. Xs Fitness Limited has been working since 15 September 2016.
The present status of the company is Active. The registered address of Xs Fitness Limited is 31 33 Market Place Knaresborough North Yorkshire England Hg5 8al. . KEECH, Shane Stephen is a Director of the company. SCANLON, Stephen David is a Director of the company. Secretary WILKINSON, Jaime has been resigned. Director WILKINSON, Jaime Roy has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jaime Roy Wilkinson
Notified on: 15 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
XS FITNESS LIMITED Events
01 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
28 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
28 Feb 2017
Termination of appointment of Jaime Roy Wilkinson as a director on 15 February 2017
28 Feb 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31-33 Market Place Knaresborough North Yorkshire HG5 8AL on 28 February 2017
28 Feb 2017
Termination of appointment of Jaime Wilkinson as a secretary on 15 February 2017
28 Feb 2017
Appointment of Mr Stephen David Scanlon as a director on 15 February 2017
28 Feb 2017
Appointment of Mr Shane Stephen Keech as a director on 15 February 2017
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15