BEN DUNNE GYMS (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L30 6TQ

Company number 07409928
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address UNIT L1 SWITCH ISLAND RETAIL & LEISURE PARK, DUNNINGSBRIDGE ROAD, LIVERPOOL, MERSEYSIDE, L30 6TQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of BEN DUNNE GYMS (UK) LIMITED are www.bendunnegymsuk.co.uk, and www.ben-dunne-gyms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ben Dunne Gyms Uk Limited is a Private Limited Company. The company registration number is 07409928. Ben Dunne Gyms Uk Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Ben Dunne Gyms Uk Limited is Unit L1 Switch Island Retail Leisure Park Dunningsbridge Road Liverpool Merseyside L30 6tq. . DELANEY, Sandra is a Secretary of the company. DELANEY, Sandra is a Director of the company. DUNNE, Bernard is a Director of the company. DUNNE, Mark is a Director of the company. DUNNE, Nicholas is a Director of the company. Secretary DUNNE, Mark has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
DELANEY, Sandra
Appointed Date: 03 February 2016
Director
DELANEY, Sandra
Appointed Date: 22 March 2011
52 years old
Director
DUNNE, Bernard
Appointed Date: 18 October 2010
76 years old
Director
DUNNE, Mark
Appointed Date: 18 October 2010
51 years old
Director
DUNNE, Nicholas
Appointed Date: 16 November 2015
44 years old

Resigned Directors

Secretary
DUNNE, Mark
Resigned: 03 February 2016
Appointed Date: 18 October 2010
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 18 October 2010
Appointed Date: 18 October 2010
Director
KEITH, Philippa Anne
Resigned: 18 October 2010
Appointed Date: 18 October 2010
55 years old

Persons With Significant Control

Mr Ben Dunne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEN DUNNE GYMS (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Accounts for a small company made up to 31 May 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Feb 2016
Accounts for a small company made up to 31 May 2015
03 Feb 2016
Appointment of Mrs Sandra Delaney as a secretary on 3 February 2016
...
... and 16 more events
26 Oct 2010
Appointment of Mr Bernard Dunne as a director
25 Oct 2010
Appointment of Mr Mark Dunne as a secretary
20 Oct 2010
Termination of appointment of Cargil Management Services Limited as a secretary
20 Oct 2010
Termination of appointment of Philippa Anne Keith as a director
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEN DUNNE GYMS (UK) LIMITED Charges

4 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The account, the deposit balance. See image for full…

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