GYMNOVA (UK) LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5WH

Company number 02764975
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address UNIT 5 VENTURE COURT, METCALF DRIVE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5WH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 12,000 . The most likely internet sites of GYMNOVA (UK) LIMITED are www.gymnovauk.co.uk, and www.gymnova-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-three years and one months. Gymnova Uk Limited is a Private Limited Company. The company registration number is 02764975. Gymnova Uk Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Gymnova Uk Limited is Unit 5 Venture Court Metcalf Drive Altham Accrington Lancashire Bb5 5wh. The company`s financial liabilities are £1511.54k. It is £630.84k against last year. And the total assets are £2664.07k, which is £993.57k against last year. BOOTHROYD, Colin is a Secretary of the company. BOOTHROYD, Colin is a Director of the company. ESTEVES, Olivier Jean Bernard is a Director of the company. WATTLEWORTH, Phillip is a Director of the company. ABEO SA is a Director of the company. Secretary BARBAFIERI, Gerard Baptistin Adrien has been resigned. Secretary FARENDEN, Lorna has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KERHUEL, Dominique has been resigned. Secretary ORZEL, Inger has been resigned. Secretary ORZEL, Roman Maria has been resigned. Director BARBAFIERI, Gerard Baptistin Adrien has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ORZEL, Roman Maria has been resigned. Director WHITE, John Peter has been resigned. The company operates in "Other sports activities".


gymnova (uk) Key Finiance

LIABILITIES £1511.54k
+71%
CASH n/a
TOTAL ASSETS £2664.07k
+59%
All Financial Figures

Current Directors

Secretary
BOOTHROYD, Colin
Appointed Date: 15 November 2007
Director
BOOTHROYD, Colin
Appointed Date: 15 November 2007
68 years old
Director
ESTEVES, Olivier Jean Bernard
Appointed Date: 15 May 2003
65 years old
Director
WATTLEWORTH, Phillip
Appointed Date: 01 October 2012
69 years old
Director
ABEO SA
Appointed Date: 01 April 2010

Resigned Directors

Secretary
BARBAFIERI, Gerard Baptistin Adrien
Resigned: 15 November 2007
Appointed Date: 12 June 2006
Secretary
FARENDEN, Lorna
Resigned: 12 June 2006
Appointed Date: 01 April 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 November 1992
Appointed Date: 16 November 1992
Secretary
KERHUEL, Dominique
Resigned: 01 March 1996
Appointed Date: 16 November 1992
Secretary
ORZEL, Inger
Resigned: 04 November 2003
Appointed Date: 01 March 1996
Secretary
ORZEL, Roman Maria
Resigned: 31 March 2005
Appointed Date: 04 November 2003
Director
BARBAFIERI, Gerard Baptistin Adrien
Resigned: 15 May 2003
Appointed Date: 16 November 1992
80 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1992
Director
ORZEL, Roman Maria
Resigned: 04 November 2003
Appointed Date: 01 March 1993
87 years old
Director
WHITE, John Peter
Resigned: 06 March 2007
Appointed Date: 04 November 2003
72 years old

Persons With Significant Control

Gymnova Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Abeo Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GYMNOVA (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 March 2016
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 12,000
22 Sep 2015
Accounts for a small company made up to 31 March 2015
08 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 72 more events
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
Secretary resigned;new secretary appointed
16 Dec 1992
Registered office changed on 16/12/92 from: crown house 64 whitchurch rd cardiff CF4 3LX
16 Nov 1992
Certificate of incorporation
16 Nov 1992
Incorporation

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