ULTIMATE RESULTS HEALTH AND FITNESS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 09696883
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 1 - 5 NELSON STREET, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS1 1EG
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Appointment of Mr Adam Reed as a director on 27 September 2016; Termination of appointment of Neil Simon Lake as a director on 27 September 2016. The most likely internet sites of ULTIMATE RESULTS HEALTH AND FITNESS LIMITED are www.ultimateresultshealthandfitness.co.uk, and www.ultimate-results-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ultimate Results Health and Fitness Limited is a Private Limited Company. The company registration number is 09696883. Ultimate Results Health and Fitness Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Ultimate Results Health and Fitness Limited is 1 5 Nelson Street Southend On Sea Essex United Kingdom Ss1 1eg. . LAKE, Samuel Thomas is a Director of the company. REED, Adam is a Director of the company. Director LAKE, Neil Simon has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
LAKE, Samuel Thomas
Appointed Date: 21 July 2015
37 years old
Director
REED, Adam
Appointed Date: 27 September 2016
51 years old

Resigned Directors

Director
LAKE, Neil Simon
Resigned: 27 September 2016
Appointed Date: 21 July 2015
60 years old

Persons With Significant Control

Mr Neil Simon Lake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samuel Thomas Lake
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE RESULTS HEALTH AND FITNESS LIMITED Events

29 Mar 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
20 Oct 2016
Appointment of Mr Adam Reed as a director on 27 September 2016
19 Oct 2016
Termination of appointment of Neil Simon Lake as a director on 27 September 2016
11 Oct 2016
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 11 October 2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 Jan 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100
27 Nov 2015
Director's details changed for Mr Samuel Thomas Lake on 19 November 2015
23 Nov 2015
Director's details changed for Mr Samuel Thomas Lake on 19 November 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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