BEN MARKS FITNESS & LIFESTYLE LTD
BEACONSFIELD THE VEGAN MEAL COMPANY LIMITED THE RAW MEAL COMPANY LIMITED TASTEBUDS42 LTD

Hellopages » Buckinghamshire » South Bucks » HP9 1HG

Company number 09890698
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 11 CARDAIN HOUSE, BURKES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1HG
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 . The most likely internet sites of BEN MARKS FITNESS & LIFESTYLE LTD are www.benmarksfitnesslifestyle.co.uk, and www.ben-marks-fitness-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ben Marks Fitness Lifestyle Ltd is a Private Limited Company. The company registration number is 09890698. Ben Marks Fitness Lifestyle Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Ben Marks Fitness Lifestyle Ltd is 11 Cardain House Burkes Road Beaconsfield Buckinghamshire England Hp9 1hg. . MARKS, Ben Paul is a Director of the company. Director TESSENSOHN, Karen Margaret has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
MARKS, Ben Paul
Appointed Date: 26 November 2015
40 years old

Resigned Directors

Director
TESSENSOHN, Karen Margaret
Resigned: 14 April 2016
Appointed Date: 26 November 2015
57 years old

Persons With Significant Control

Mr Ben Paul Marks
Notified on: 25 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BEN MARKS FITNESS & LIFESTYLE LTD Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29

25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24

15 Apr 2016
Registered office address changed from 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom to 11 Cardain House Burkes Road Beaconsfield Buckinghamshire HP9 1HG on 15 April 2016
15 Apr 2016
Termination of appointment of Karen Margaret Tessensohn as a director on 14 April 2016
12 Mar 2016
Company name changed TASTEBUDS42 LTD\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09

26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted