ONE PHYSIQUE LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 3SB

Company number 09453025
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 39 CHURCH LANE, TIMBERLAND, LINCOLN, ENGLAND, LN4 3SB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 62 Clover Way Syston Leicester LE7 2BR England to 39 Church Lane Timberland Lincoln LN4 3SB on 31 March 2016. The most likely internet sites of ONE PHYSIQUE LIMITED are www.onephysique.co.uk, and www.one-physique.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. One Physique Limited is a Private Limited Company. The company registration number is 09453025. One Physique Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of One Physique Limited is 39 Church Lane Timberland Lincoln England Ln4 3sb. . REYNOLDS, Gordon Andrew is a Director of the company. SLINGSBY, Paul is a Director of the company. WESLEY, Nathan is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
REYNOLDS, Gordon Andrew
Appointed Date: 09 March 2016
35 years old
Director
SLINGSBY, Paul
Appointed Date: 23 February 2015
35 years old
Director
WESLEY, Nathan
Appointed Date: 09 March 2016
35 years old

Persons With Significant Control

Mr Gordon Andrew Reynolds
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Slingsby
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Paul Wesley
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE PHYSIQUE LIMITED Events

04 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Registered office address changed from 62 Clover Way Syston Leicester LE7 2BR England to 39 Church Lane Timberland Lincoln LN4 3SB on 31 March 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP .999999
11 Mar 2016
Appointment of Mr Nathan Wesley as a director on 9 March 2016
09 Mar 2016
Appointment of Mr Gordon Andrew Reynolds as a director on 9 March 2016
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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