GYM 1 (LUTON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 05495312
Status Active
Incorporation Date 30 June 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2A BRITANNIA INDUSTRIAL, ESTATE LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GYM 1 (LUTON) LIMITED are www.gym1luton.co.uk, and www.gym-1-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gym 1 Luton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05495312. Gym 1 Luton Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Gym 1 Luton Limited is Unit 2a Britannia Industrial Estate Leagrave Road Luton Bedfordshire Lu3 1rj. The company`s financial liabilities are £2.12k. It is £-1.42k against last year. The cash in hand is £0.94k. It is £0.94k against last year. . JOY, Andrew Howard is a Secretary of the company. GREENWOOD, Giles is a Director of the company. HARROWER, Iain William is a Director of the company. JOY, Andrew Howard is a Director of the company. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Director LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Fitness facilities".


gym 1 (luton) Key Finiance

LIABILITIES £2.12k
-41%
CASH £0.94k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOY, Andrew Howard
Appointed Date: 07 October 2005
Director
GREENWOOD, Giles
Appointed Date: 07 October 2005
54 years old
Director
HARROWER, Iain William
Appointed Date: 11 July 2006
62 years old
Director
JOY, Andrew Howard
Appointed Date: 07 October 2005
54 years old

Resigned Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2005
Appointed Date: 30 June 2005
Director
LINNELLS NOMINEES LIMITED
Resigned: 07 October 2005
Appointed Date: 30 June 2005
Director
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Andrew Howard Joy
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Giles Greenwood
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Iain William Harrower
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GYM 1 (LUTON) LIMITED Events

30 Jan 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
19 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 30 June 2015 no member list
10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
01 Nov 2005
Secretary resigned;director resigned
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
17 Oct 2005
Registered office changed on 17/10/05 from: seacourt tower west way oxford oxfordshire OX2 0FB
30 Jun 2005
Incorporation

GYM 1 (LUTON) LIMITED Charges

23 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Karl Andrew Richard Grant
Description: By way of a fixed charge the f/h and l/h property both…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Karl Grant
Description: The f/h and l/h property including unit 2A britannia…

Similar Companies

GYM @ CAFEJUNIOR LTD GYM 01 LTD GYM 1 LIMITED GYM 11 LIMITED GYM 118 LIMITED GYM 121 FITNESS MANAGEMENT LTD GYM 24 SEVEN LTD