TELSTAR FITNESS LIMITED
LONDON

Hellopages » Greater London » Newham » E13 0DA

Company number 03094301
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address KALBARRI HOUSE, 107-113 LONDON ROAD, LONDON, E13 0DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of TELSTAR FITNESS LIMITED are www.telstarfitness.co.uk, and www.telstar-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Telstar Fitness Limited is a Private Limited Company. The company registration number is 03094301. Telstar Fitness Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Telstar Fitness Limited is Kalbarri House 107 113 London Road London E13 0da. The company`s financial liabilities are £124.28k. It is £0k against last year. . WALLER, Jane Louise is a Secretary of the company. HALLO, Brent is a Director of the company. LLEWELLYN, David Roger is a Director of the company. WALLER, Jane Louise is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary FLAMANK, Simon Alexander has been resigned. Secretary GLENDINNING, Michael Saxon has been resigned. Secretary OGLE, Christopher John Rathmell has been resigned. Director ALDHAM, Brian Stephen has been resigned. Director FLAMANK, Simon Alexander has been resigned. Director MCKIMMIE, John Hedley has been resigned. Director MCKIMMIE, John Hedley has been resigned. Director OGLE, Christopher John Rathmell has been resigned. Director STEER, Dean Jefferey has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WATTS, Barry Felton has been resigned. The company operates in "Dormant Company".


telstar fitness Key Finiance

LIABILITIES £124.28k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALLER, Jane Louise
Appointed Date: 29 July 2004
Director
HALLO, Brent
Appointed Date: 06 June 1997
68 years old
Director
LLEWELLYN, David Roger
Appointed Date: 06 June 1997
78 years old
Director
WALLER, Jane Louise
Appointed Date: 29 July 2004
65 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Secretary
FLAMANK, Simon Alexander
Resigned: 29 March 2000
Appointed Date: 30 April 1998
Secretary
GLENDINNING, Michael Saxon
Resigned: 29 July 2004
Appointed Date: 29 March 2000
Secretary
OGLE, Christopher John Rathmell
Resigned: 30 April 1998
Appointed Date: 23 August 1995
Director
ALDHAM, Brian Stephen
Resigned: 24 November 1996
Appointed Date: 23 August 1995
74 years old
Director
FLAMANK, Simon Alexander
Resigned: 30 April 1998
Appointed Date: 30 April 1998
67 years old
Director
MCKIMMIE, John Hedley
Resigned: 29 July 2004
Appointed Date: 11 April 2000
77 years old
Director
MCKIMMIE, John Hedley
Resigned: 06 June 1997
Appointed Date: 23 August 1995
77 years old
Director
OGLE, Christopher John Rathmell
Resigned: 30 April 1998
Appointed Date: 06 June 1997
63 years old
Director
STEER, Dean Jefferey
Resigned: 24 November 2000
Appointed Date: 06 June 1997
58 years old
Nominee Director
VENUS, David Anthony
Resigned: 23 August 1995
Appointed Date: 23 August 1995
74 years old
Director
WATTS, Barry Felton
Resigned: 20 December 1999
Appointed Date: 23 August 1995
63 years old

TELSTAR FITNESS LIMITED Events

19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
02 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
...
... and 68 more events
25 Sep 1995
New secretary appointed
25 Sep 1995
New director appointed
25 Sep 1995
New director appointed
25 Sep 1995
New director appointed
23 Aug 1995
Incorporation

TELSTAR FITNESS LIMITED Charges

18 June 1998
Debenture
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: The Telstar Entertainment Group PLC
Description: .. fixed and floating charges over the undertaking and all…
16 July 1997
Debenture
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Telstar Holdings Limited
Description: Fixed and floating charges over all undertaking property…

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