NEWLIFE FITNESS (ABERDEEN) LIMITED
NEWCASTLE UPON TYNE SPEEDFLEX (ABERDEEN) LIMITED

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Company number 09311094
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address NELSON HOUSE, THE FLEMING BUSINESS CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWLIFE FITNESS (ABERDEEN) LIMITED are www.newlifefitnessaberdeen.co.uk, and www.newlife-fitness-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Newlife Fitness Aberdeen Limited is a Private Limited Company. The company registration number is 09311094. Newlife Fitness Aberdeen Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Newlife Fitness Aberdeen Limited is Nelson House The Fleming Business Centre Newcastle Upon Tyne Tyne and Wear Ne2 3ae. . MCDONNELL, Kerry is a Secretary of the company. BOYLAN, Jackie is a Director of the company. FAIRWEATHER, Gary David is a Director of the company. Director ROONEY, Paul has been resigned. Director WELCH, Christopher Jonathan has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MCDONNELL, Kerry
Appointed Date: 10 February 2015

Director
BOYLAN, Jackie
Appointed Date: 02 July 2015
54 years old

Director
FAIRWEATHER, Gary David
Appointed Date: 10 February 2015
43 years old

Resigned Directors

Director
ROONEY, Paul
Resigned: 30 June 2015
Appointed Date: 10 February 2015
62 years old

Director
WELCH, Christopher Jonathan
Resigned: 10 February 2015
Appointed Date: 14 November 2014
60 years old

Persons With Significant Control

Mr Gary David Fairweather
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Fairweather
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLIFE FITNESS (ABERDEEN) LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

02 Jul 2015
Appointment of Mrs Jackie Boylan as a director on 2 July 2015
...
... and 5 more events
26 Feb 2015
Appointment of Kerry Mcdonnell as a secretary on 10 February 2015
26 Feb 2015
Appointment of Gary David Fairweather as a director on 10 February 2015
26 Feb 2015
Appointment of Paul Rooney as a director on 10 February 2015
09 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP .01