Company number 08130447
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address NEWLAND HOUSE THE POINT, WEAVER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 04/07/2016; Total exemption small company accounts made up to 31 July 2016; 04/07/16 Statement of Capital gbp 100
ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/12/2016
. The most likely internet sites of BENCHMARK FITNESS SOLUTIONS LIMITED are www.benchmarkfitnesssolutions.co.uk, and www.benchmark-fitness-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Benchmark Fitness Solutions Limited is a Private Limited Company.
The company registration number is 08130447. Benchmark Fitness Solutions Limited has been working since 04 July 2012.
The present status of the company is Active. The registered address of Benchmark Fitness Solutions Limited is Newland House The Point Weaver Road Lincoln Lincolnshire Ln6 3qn. . SMITH, Christine Lyn is a Director of the company. SMITH, Lee Martin is a Director of the company. The company operates in "Other sports activities".
Current Directors
Persons With Significant Control
Mr Lee Martin Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Lyn Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENCHMARK FITNESS SOLUTIONS LIMITED Events
16 Dec 2016
Second filing of Confirmation Statement dated 04/07/2016
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
04/07/16 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/12/2016
21 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
23 Jun 2014
Registered office address changed from Office 19 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England on 23 June 2014
11 Nov 2013
Total exemption small company accounts made up to 31 July 2013
16 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-16
15 Jul 2013
Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom on 15 July 2013
04 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)