THE HEALTH & FITNESS COMPANY LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 3RE

Company number 05309992
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 363 DOGSTHORPE ROAD, PETERBOROUGH, ENGLAND, PE1 3RE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 363 Dogsthorpe Road Peterborough PE1 3RE on 17 December 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Aegean Afc Limited as a secretary on 29 September 2016. The most likely internet sites of THE HEALTH & FITNESS COMPANY LTD are www.thehealthfitnesscompany.co.uk, and www.the-health-fitness-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Health Fitness Company Ltd is a Private Limited Company. The company registration number is 05309992. The Health Fitness Company Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of The Health Fitness Company Ltd is 363 Dogsthorpe Road Peterborough England Pe1 3re. . GOMM, Simon is a Director of the company. Secretary AEGEAN AFC LIMITED has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
GOMM, Simon
Appointed Date: 13 December 2004
56 years old

Resigned Directors

Secretary
AEGEAN AFC LIMITED
Resigned: 29 September 2016
Appointed Date: 19 February 2009
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 19 February 2009
Appointed Date: 13 December 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
RM NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Simon Gomm
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE HEALTH & FITNESS COMPANY LTD Events

17 Dec 2016
Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 363 Dogsthorpe Road Peterborough PE1 3RE on 17 December 2016
17 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Termination of appointment of Aegean Afc Limited as a secretary on 29 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 30 more events
21 Dec 2004
New secretary appointed
16 Dec 2004
Registered office changed on 16/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
10 Dec 2004
Incorporation

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