GRENADE FIT LIMITED
HAMPTON IN ARDEN TWP (NEWCO) 153 LIMITED

Hellopages » West Midlands » Solihull » B92 0AJ

Company number 09816129
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address GRENADE HQ ARDEN HOUSE, MARSH LANE, HAMPTON IN ARDEN, WEST MIDLANDS, ENGLAND, B92 0AJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR England to Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ on 1 December 2016; Statement of capital following an allotment of shares on 18 March 2016 GBP 100 . The most likely internet sites of GRENADE FIT LIMITED are www.grenadefit.co.uk, and www.grenade-fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Grenade Fit Limited is a Private Limited Company. The company registration number is 09816129. Grenade Fit Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Grenade Fit Limited is Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands England B92 0aj. . MURPHY, Tom is a Secretary of the company. ALDERTON, Jamie is a Director of the company. BARRATT, Alan Richard is a Director of the company. BARRATT, Juliet is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MURPHY, Tom
Appointed Date: 07 March 2016
Director
ALDERTON, Jamie
Appointed Date: 18 March 2016
40 years old
Director
BARRATT, Alan Richard
Appointed Date: 07 March 2016
49 years old
Director
BARRATT, Juliet
Appointed Date: 18 March 2016
51 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 18 March 2016
Appointed Date: 08 October 2015
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 18 March 2016
Appointed Date: 08 October 2015
64 years old

Persons With Significant Control

Mr Jamie Alderton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grenade (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENADE FIT LIMITED Events

16 Dec 2016
Confirmation statement made on 7 October 2016 with updates
01 Dec 2016
Registered office address changed from Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR England to Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ on 1 December 2016
01 Apr 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 100
01 Apr 2016
Change of share class name or designation
01 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
22 Mar 2016
Registration of charge 098161290001, created on 18 March 2016
14 Mar 2016
Appointment of Tom Murphy as a secretary on 7 March 2016
14 Mar 2016
Appointment of Alan Barratt as a director on 7 March 2016
16 Oct 2015
Company name changed twp (newco) 153 LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRENADE FIT LIMITED Charges

18 March 2016
Charge code 0981 6129 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Grenade (UK) Limited
Description: All freehold and leasehold properties (whether. Registered…

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