Company number 05445152
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address UNIT 26G SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS28 5LY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1,000
. The most likely internet sites of BENJAMIN HODSON PERSONAL FITNESS LTD are www.benjaminhodsonpersonalfitness.co.uk, and www.benjamin-hodson-personal-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bradford Interchange Rail Station is 3.9 miles; to Leeds Rail Station is 5 miles; to Menston Rail Station is 5.9 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benjamin Hodson Personal Fitness Ltd is a Private Limited Company.
The company registration number is 05445152. Benjamin Hodson Personal Fitness Ltd has been working since 06 May 2005.
The present status of the company is Active. The registered address of Benjamin Hodson Personal Fitness Ltd is Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire England Ls28 5ly. . EVANS, Barry Nigel is a Secretary of the company. HODSON, Ben Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HABIBI, Mehdi has been resigned. Director HODSON, Nigel Roderick has been resigned. Director HODSON, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
HABIBI, Mehdi
Resigned: 11 October 2005
Appointed Date: 06 May 2005
50 years old
Director
HODSON, Susan
Resigned: 11 October 2005
Appointed Date: 06 May 2005
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Persons With Significant Control
Mr Benjamin Mark Hodson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BENJAMIN HODSON PERSONAL FITNESS LTD Events
09 May 2017
Confirmation statement made on 6 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015
...
... and 39 more events
18 Jul 2005
Resolutions
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RES12 ‐
Resolution of varying share rights or name
18 Jul 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 May 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 May 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 May 2005
Incorporation