NE1 FITNESS GROUP LIMITED
NEWCASTLE UPON TYNE NE1 FITNESS LIMITED

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Company number 09876661
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE2 3AE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Benjamin Steadman as a director on 23 January 2017; Confirmation statement made on 16 November 2016 with updates; Sub-division of shares on 29 January 2016. The most likely internet sites of NE1 FITNESS GROUP LIMITED are www.ne1fitnessgroup.co.uk, and www.ne1-fitness-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ne1 Fitness Group Limited is a Private Limited Company. The company registration number is 09876661. Ne1 Fitness Group Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Ne1 Fitness Group Limited is Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne and Wear United Kingdom Ne2 3ae. . MCDONNELL, Kerry Louise is a Secretary of the company. SIMPSON, Andrew Mark is a Secretary of the company. BOYLAN, Jackie is a Director of the company. FERRIS, Paul James is a Director of the company. SHEARER, Alan is a Director of the company. SIMPSON, Andrew Mark is a Director of the company. STEADMAN, Benjamin is a Director of the company. WYLIE, Andrew William Graham is a Director of the company. Director SIMMS, Karen Tracey has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MCDONNELL, Kerry Louise
Appointed Date: 29 January 2016
Secretary
SIMPSON, Andrew Mark
Appointed Date: 29 January 2016
Director
BOYLAN, Jackie
Appointed Date: 29 January 2016
54 years old
Director
FERRIS, Paul James
Appointed Date: 29 January 2016
60 years old
Director
SHEARER, Alan
Appointed Date: 29 January 2016
55 years old
Director
SIMPSON, Andrew Mark
Appointed Date: 29 January 2016
50 years old
Director
STEADMAN, Benjamin
Appointed Date: 23 January 2017
50 years old
Director
WYLIE, Andrew William Graham
Appointed Date: 29 January 2016
66 years old

Resigned Directors

Director
SIMMS, Karen Tracey
Resigned: 29 January 2016
Appointed Date: 17 November 2015
54 years old

Persons With Significant Control

Mr Andrew William Graham Wylie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wylie Childrens Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

NE1 FITNESS GROUP LIMITED Events

24 Jan 2017
Appointment of Mr Benjamin Steadman as a director on 23 January 2017
25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Feb 2016
Sub-division of shares on 29 January 2016
11 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,000
11 Feb 2016
Termination of appointment of Karen Tracey Simms as a director on 29 January 2016
...
... and 6 more events
11 Feb 2016
Appointment of Andrew William Graham Wylie as a director on 29 January 2016
11 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
11 Feb 2016
Resolutions
  • RES13 ‐ Re-sub div 29/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Company name changed NE1 fitness LIMITED\certificate issued on 01/12/15
  • CONNOT ‐ Change of name notice
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 100

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