Company number 08702569
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address UNIT 7 NORTH END IND EST, BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 1RT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 28 November 2016
GBP 4
; Appointment of Mr Kevin John Fidock as a director on 30 November 2015. The most likely internet sites of PEAK PHYSIQUE & FITNESS LTD are www.peakphysiquefitness.co.uk, and www.peak-physique-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Peak Physique Fitness Ltd is a Private Limited Company.
The company registration number is 08702569. Peak Physique Fitness Ltd has been working since 23 September 2013.
The present status of the company is Active. The registered address of Peak Physique Fitness Ltd is Unit 7 North End Ind Est Bury Mead Road Hitchin Hertfordshire England Sg5 1rt. . BUSBY, Peter James is a Director of the company. FIDOCK, Kevin John is a Director of the company. Director DONKIN, Victor has been resigned. Director ENGEHAM, Christopher has been resigned. Director FRASER, Malcolm Jamie has been resigned. Director GORDON-WILSON, Kevan Antony has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
DONKIN, Victor
Resigned: 28 November 2016
Appointed Date: 15 April 2015
70 years old
Persons With Significant Control
Mr Kevin John Fidock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Busby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Donkin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEAK PHYSIQUE & FITNESS LTD Events
20 Jan 2017
Confirmation statement made on 23 September 2016 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
18 Jan 2017
Appointment of Mr Kevin John Fidock as a director on 30 November 2015
13 Jan 2017
Termination of appointment of Victor Donkin as a director on 28 November 2016
21 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 16 more events
07 Oct 2013
Appointment of Mr Kevan Antony Gordon-Wilson as a director
07 Oct 2013
Appointment of Mr Peter James Busby as a director
07 Oct 2013
Appointment of Mr Malcolm Jamie Fraser as a director
25 Sep 2013
Termination of appointment of Christopher Engeham as a director
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
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