CLUB MANAGER LIMITED
UPMINSTER GYM MANAGER LIMITED

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Company number 06734233
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 195 ST. MARYS LANE, UPMINSTER, ENGLAND, RM14 3BU
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Brett Porter on 8 March 2017; Director's details changed for Mr Russell John Pooley on 8 March 2017; Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 195 st. Marys Lane Upminster RM14 3BU on 8 March 2017. The most likely internet sites of CLUB MANAGER LIMITED are www.clubmanager.co.uk, and www.club-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brentwood Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5.4 miles; to Grays Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Manager Limited is a Private Limited Company. The company registration number is 06734233. Club Manager Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Club Manager Limited is 195 St Marys Lane Upminster England Rm14 3bu. . POOLEY, Russell John is a Director of the company. PORTER, Brett is a Director of the company. Director HEATH, Wayne has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
POOLEY, Russell John
Appointed Date: 27 October 2008
47 years old
Director
PORTER, Brett
Appointed Date: 04 June 2009
48 years old

Resigned Directors

Director
HEATH, Wayne
Resigned: 24 October 2016
Appointed Date: 27 October 2008
61 years old

Persons With Significant Control

Mr Brett Porter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Pooley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Heath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUB MANAGER LIMITED Events

08 Mar 2017
Director's details changed for Brett Porter on 8 March 2017
08 Mar 2017
Director's details changed for Mr Russell John Pooley on 8 March 2017
08 Mar 2017
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 195 st. Marys Lane Upminster RM14 3BU on 8 March 2017
18 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Nov 2016
Termination of appointment of Wayne Heath as a director on 24 October 2016
...
... and 22 more events
03 Jul 2009
Ad 04/06/09\gbp si 2@1=2\gbp ic 1000/1002\
03 Jul 2009
Nc inc already adjusted 03/06/09
03 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2009
Company name changed gym manager LIMITED\certificate issued on 21/01/09
27 Oct 2008
Incorporation

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