Company number 09315648
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Bobby Holland Hanton as a director on 19 December 2016; Termination of appointment of Benjamin Brown as a director on 19 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of THE BODY SHAPE STUDIOS LTD are www.thebodyshapestudios.co.uk, and www.the-body-shape-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Body Shape Studios Ltd is a Private Limited Company.
The company registration number is 09315648. The Body Shape Studios Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of The Body Shape Studios Ltd is 100 Gilders Road Chessington Surrey Kt9 2an. . GOODALL, Timothy Luke is a Director of the company. Director BROWN, Benjamin has been resigned. Director HANTON, Bobby Holland has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
BROWN, Benjamin
Resigned: 19 December 2016
Appointed Date: 18 November 2014
41 years old
Persons With Significant Control
Mr Benjamin Brown
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Luke Goodall
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bobby Holland Hanton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BODY SHAPE STUDIOS LTD Events
19 Dec 2016
Termination of appointment of Bobby Holland Hanton as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Benjamin Brown as a director on 19 December 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 Jan 2016
Registered office address changed from 69 Brighton Road Surbiton Surrey KT6 5NF England to 100 Gilders Road Chessington Surrey KT9 2AN on 5 January 2016
07 Jul 2015
Registered office address changed from 63B Brighton Road South Croydon Surrey CR2 6EE United Kingdom to 69 Brighton Road Surbiton Surrey KT6 5NF on 7 July 2015
19 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 October 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18