Company number 10310977
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 5 BELLFLOWER PATH, ROMFORD, ENGLAND, RM3 8JE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Damian Carlier as a director on 1 October 2016; Termination of appointment of Craig Mutimer as a secretary on 1 October 2016; Appointment of Ms Mia Mitchell as a director on 20 August 2016. The most likely internet sites of HERBIE FITNESS LIMITED are www.herbiefitness.co.uk, and www.herbie-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Herbie Fitness Limited is a Private Limited Company.
The company registration number is 10310977. Herbie Fitness Limited has been working since 03 August 2016.
The present status of the company is Active. The registered address of Herbie Fitness Limited is 5 Bellflower Path Romford England Rm3 8je. . MITCHELL, Mia is a Director of the company. MUTIMER, Sam is a Director of the company. Secretary MUTIMER, Craig has been resigned. Director CARLIER, Damian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
MUTIMER, Craig
Resigned: 01 October 2016
Appointed Date: 20 August 2016
Director
CARLIER, Damian
Resigned: 01 October 2016
Appointed Date: 03 August 2016
52 years old
Persons With Significant Control
Mr Damian Carlier
Notified on: 3 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERBIE FITNESS LIMITED Events
05 Nov 2016
Termination of appointment of Damian Carlier as a director on 1 October 2016
05 Nov 2016
Termination of appointment of Craig Mutimer as a secretary on 1 October 2016
22 Aug 2016
Appointment of Ms Mia Mitchell as a director on 20 August 2016
22 Aug 2016
Appointment of Mr Craig Mutimer as a secretary on 20 August 2016
22 Aug 2016
Appointment of Mrs Sam Mutimer as a director on 20 August 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
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Model articles adopted