FIT PARKS LTD
HEXHAM BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED

Hellopages » Northumberland » Northumberland » NE46 4TU

Company number 08222933
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address BEAUFRONT PARK, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4TU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of FIT PARKS LTD are www.fitparks.co.uk, and www.fit-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Corbridge Rail Station is 2.8 miles; to Riding Mill Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fit Parks Ltd is a Private Limited Company. The company registration number is 08222933. Fit Parks Ltd has been working since 20 September 2012. The present status of the company is Active. The registered address of Fit Parks Ltd is Beaufront Park Anick Road Hexham Northumberland Ne46 4tu. . BANKS, Gillian Frances is a Director of the company. BLACKWOOD, David James is a Director of the company. JOHNSON, Charles Darren is a Director of the company. Secretary SANDERS, Luke has been resigned. Director SANDERS, Luke Terence Macdonald has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BANKS, Gillian Frances
Appointed Date: 01 June 2014
69 years old
Director
BLACKWOOD, David James
Appointed Date: 21 September 2015
61 years old
Director
JOHNSON, Charles Darren
Appointed Date: 20 September 2012
60 years old

Resigned Directors

Secretary
SANDERS, Luke
Resigned: 31 May 2014
Appointed Date: 20 September 2012
Director
SANDERS, Luke Terence Macdonald
Resigned: 31 May 2014
Appointed Date: 20 September 2012
56 years old

Persons With Significant Control

Mr Charlie Darren Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Frances Banks
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David James Blackwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIT PARKS LTD Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Appointment of Mr David James Blackwood as a director on 21 September 2015
23 Sep 2015
Company name changed broadgrove mechanical and electrical services LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
...
... and 4 more events
30 Sep 2014
Termination of appointment of Luke Sanders as a secretary on 31 May 2014
23 Oct 2013
Accounts for a dormant company made up to 30 September 2013
27 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
13 Jun 2013
Registered office address changed from Unit 4 Allen Mill Allendale Hexham NE47 9EA England on 13 June 2013
20 Sep 2012
Incorporation

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