ULTIM8 FITNESS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 0AG

Company number 05268803
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address PO BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ULTIM8 FITNESS LTD are www.ultim8fitness.co.uk, and www.ultim8-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ultim8 Fitness Ltd is a Private Limited Company. The company registration number is 05268803. Ultim8 Fitness Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Ultim8 Fitness Ltd is Po Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. . HEALEY, Nicola Jane is a Secretary of the company. HEALEY, Nicola Jane is a Director of the company. HEALEY, Paul Ernest is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HEALEY, Nicola Jane
Appointed Date: 25 October 2004
Director
HEALEY, Nicola Jane
Appointed Date: 25 October 2004
55 years old
Director
HEALEY, Paul Ernest
Appointed Date: 25 October 2004
60 years old

Persons With Significant Control

Mr Paul Ernest Healey
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIM8 FITNESS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Feb 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Director's details changed for Mr Paul Ernest Healey on 2 July 2015
...
... and 26 more events
30 Aug 2006
Total exemption full accounts made up to 31 March 2006
03 Aug 2006
Accounting reference date extended from 31/10/05 to 31/03/06
09 Feb 2006
Return made up to 25/10/05; full list of members
17 Nov 2005
Registered office changed on 17/11/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
25 Oct 2004
Incorporation

ULTIM8 FITNESS LTD Charges

16 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: Interest in the account and the deposit balance from time…

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