GYMSHARK LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9DW

Company number 08130873
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address UNIT 1, BROOKLANDS, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 9DW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from Unit F4 Sapphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP to Unit 1 Brooklands Redditch Worcestershire BG8 9DW on 9 January 2017; Termination of appointment of Lewis Morgan as a director on 21 September 2016. The most likely internet sites of GYMSHARK LTD are www.gymshark.co.uk, and www.gymshark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gymshark Ltd is a Private Limited Company. The company registration number is 08130873. Gymshark Ltd has been working since 05 July 2012. The present status of the company is Active. The registered address of Gymshark Ltd is Unit 1 Brooklands Redditch Worcestershire England B98 9dw. . FRANCIS, Benjamin is a Director of the company. HEWITT, Steven Gerrard is a Director of the company. RICHARDSON, Paul Stephen is a Director of the company. Director MORGAN, Lewis has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FRANCIS, Benjamin
Appointed Date: 05 July 2012
33 years old
Director
HEWITT, Steven Gerrard
Appointed Date: 01 June 2015
52 years old
Director
RICHARDSON, Paul Stephen
Appointed Date: 01 June 2015
66 years old

Resigned Directors

Director
MORGAN, Lewis
Resigned: 21 September 2016
Appointed Date: 05 July 2012
33 years old

Persons With Significant Control

Clade Group Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Lewis Morgan
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Francis
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYMSHARK LTD Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Registered office address changed from Unit F4 Sapphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP to Unit 1 Brooklands Redditch Worcestershire BG8 9DW on 9 January 2017
18 Oct 2016
Termination of appointment of Lewis Morgan as a director on 21 September 2016
13 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Registration of charge 081308730002, created on 4 October 2016
...
... and 11 more events
08 Jan 2015
Registered office address changed from St Nicholas Villa 15 Ombersley Street West Droitwich Worcestershire WR9 8HZ to Unit F4 Sapphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP on 8 January 2015
22 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
24 Mar 2014
Total exemption small company accounts made up to 31 July 2013
19 Aug 2013
Annual return made up to 5 July 2013 with full list of shareholders
05 Jul 2012
Incorporation

GYMSHARK LTD Charges

4 October 2016
Charge code 0813 0873 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
24 August 2015
Charge code 0813 0873 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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