Company number 03941311
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of PERSONAL TOUCH FITNESS LIMITED are www.personaltouchfitness.co.uk, and www.personal-touch-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Touch Fitness Limited is a Private Limited Company.
The company registration number is 03941311. Personal Touch Fitness Limited has been working since 07 March 2000.
The present status of the company is Active. The registered address of Personal Touch Fitness Limited is 30 City Road London Ec1y 2ab. . BRETT, Colin Michael is a Secretary of the company. ANDREWS, Chris Ellyn is a Director of the company. BRETT, Colin Michael is a Director of the company. Secretary WESTHEAD, Paul has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WESTHEAD, Paul
Resigned: 14 February 2003
Appointed Date: 07 March 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Persons With Significant Control
Chris Ellyn Andrews
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Michael Brett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERSONAL TOUCH FITNESS LIMITED Events
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 44 more events
05 Apr 2000
New secretary appointed
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
13 Mar 2000
Registered office changed on 13/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Mar 2000
Incorporation