Company number 07191236
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 19 OSWALD CLOSE, FETCHAM, SURREY, KT22 9UA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 13 Barnett Wood Lane Leatherhead KT22 7DR to 19 Oswald Close Fetcham Surrey KT22 9UA on 6 June 2016. The most likely internet sites of ULTI FIT LIMITED are www.ultifit.co.uk, and www.ulti-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Chessington North Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulti Fit Limited is a Private Limited Company.
The company registration number is 07191236. Ulti Fit Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Ulti Fit Limited is 19 Oswald Close Fetcham Surrey Kt22 9ua. . HOULDEN, Mark is a Director of the company. Director NEWELL, Michael has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
NEWELL, Michael
Resigned: 26 March 2010
Appointed Date: 16 March 2010
43 years old
Persons With Significant Control
Mr Mark Houlden
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ULTI FIT LIMITED Events
12 Apr 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from 13 Barnett Wood Lane Leatherhead KT22 7DR to 19 Oswald Close Fetcham Surrey KT22 9UA on 6 June 2016
25 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 9 more events
24 Nov 2011
Particulars of variation of rights attached to shares
25 Jul 2011
Total exemption full accounts made up to 31 March 2011
16 Mar 2011
Annual return made up to 16 March 2011 with full list of shareholders
26 Mar 2010
Termination of appointment of Michael Newell as a director
16 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted