Company number 03400269
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 30A ELM HILL, NORWICH, ENGLAND, NR3 1HG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Johnson Holmes & Co 30a Elm Hill Norwich Norfolk NR3 1HG; Termination of appointment of Hilary Elizabeth Fletcher - Lloyd as a secretary on 1 September 2016. The most likely internet sites of HEROES MUSCLE & FITNESS SUPERSTORE LTD. are www.heroesmusclefitnesssuperstore.co.uk, and www.heroes-muscle-fitness-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Heroes Muscle Fitness Superstore Ltd is a Private Limited Company.
The company registration number is 03400269. Heroes Muscle Fitness Superstore Ltd has been working since 08 July 1997.
The present status of the company is Active. The registered address of Heroes Muscle Fitness Superstore Ltd is 30a Elm Hill Norwich England Nr3 1hg. . FLETCHER-LLOYD, Christopher John is a Director of the company. Secretary FLETCHER - LLOYD, Hilary Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER LLOYD, Hilary Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Persons With Significant Control
Heroes Wholesale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HEROES MUSCLE & FITNESS SUPERSTORE LTD. Events
06 Sep 2016
Micro company accounts made up to 30 April 2016
06 Sep 2016
Register(s) moved to registered inspection location Johnson Holmes & Co 30a Elm Hill Norwich Norfolk NR3 1HG
06 Sep 2016
Termination of appointment of Hilary Elizabeth Fletcher - Lloyd as a secretary on 1 September 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Mar 2016
Registered office address changed from 4 Bridewell Alley, Norwich Norwich Norfolk NR2 1AQ to 30a Elm Hill Norwich NR3 1HG on 8 March 2016
...
... and 54 more events
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Registered office changed on 23/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1997
Incorporation
