SHAPE HOUSE HEALTH CLUB LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE63 0PH

Company number 05112542
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 202 MILBURN ROAD, ASHINGTON, NORTHUMBERLAND, NE63 0PH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of SHAPE HOUSE HEALTH CLUB LIMITED are www.shapehousehealthclub.co.uk, and www.shape-house-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Morpeth Rail Station is 4.9 miles; to Widdrington Rail Station is 5.1 miles; to Cramlington Rail Station is 6.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape House Health Club Limited is a Private Limited Company. The company registration number is 05112542. Shape House Health Club Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Shape House Health Club Limited is 202 Milburn Road Ashington Northumberland Ne63 0ph. . SIMPSON, Colin Robinson is a Secretary of the company. RICHES, David Andrew is a Director of the company. SIMPSON, Colin Robinson is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
SIMPSON, Colin Robinson
Appointed Date: 26 April 2004
Director
RICHES, David Andrew
Appointed Date: 26 April 2004
56 years old
Director
SIMPSON, Colin Robinson
Appointed Date: 26 April 2004
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Colin Robinson Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Andrew Riches
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPE HOUSE HEALTH CLUB LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
...
... and 26 more events
24 May 2004
New secretary appointed
24 May 2004
Director resigned
24 May 2004
Secretary resigned
24 May 2004
Registered office changed on 24/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Apr 2004
Incorporation

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