THE FITNESS STORE LIMITED
PLYMOUTH

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Company number 05567427
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016. The most likely internet sites of THE FITNESS STORE LIMITED are www.thefitnessstore.co.uk, and www.the-fitness-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Fitness Store Limited is a Private Limited Company. The company registration number is 05567427. The Fitness Store Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of The Fitness Store Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . HORROCKS, Janet is a Secretary of the company. HORROCKS, Janet is a Director of the company. HORROCKS, Paul David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HORROCKS, Janet
Appointed Date: 14 October 2005
Director
HORROCKS, Janet
Appointed Date: 14 October 2005
69 years old
Director
HORROCKS, Paul David
Appointed Date: 14 October 2005
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mrs Janet Horrocks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul David Horrocks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FITNESS STORE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 90
...
... and 24 more events
09 Nov 2005
New secretary appointed;new director appointed
09 Nov 2005
New director appointed
09 Nov 2005
Registered office changed on 09/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
09 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
19 Sep 2005
Incorporation

THE FITNESS STORE LIMITED Charges

29 December 2005
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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