GET PHYSICAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8XB

Company number 04536828
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 30 JUNCTION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8XB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of GET PHYSICAL LIMITED are www.getphysical.co.uk, and www.get-physical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Get Physical Limited is a Private Limited Company. The company registration number is 04536828. Get Physical Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Get Physical Limited is Millennium House 30 Junction Road Sheffield South Yorkshire S11 8xb. . LONSDALE, Paul is a Secretary of the company. HIRST, Ann Maria is a Director of the company. LONSDALE, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
LONSDALE, Paul
Appointed Date: 17 September 2002
Director
HIRST, Ann Maria
Appointed Date: 17 September 2002
72 years old
Director
LONSDALE, Paul
Appointed Date: 17 September 2002
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 September 2002
Appointed Date: 17 September 2002
72 years old

Persons With Significant Control

Mrs Ann Maria Hirst
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lonsdale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GET PHYSICAL LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 35 more events
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Oct 2002
Particulars of mortgage/charge
17 Sep 2002
Incorporation

GET PHYSICAL LIMITED Charges

14 October 2002
Debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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