ACTION & FITNESS LTD
STOCKPORT

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Company number 06779480
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ACTION & FITNESS LTD are www.actionfitness.co.uk, and www.action-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Action Fitness Ltd is a Private Limited Company. The company registration number is 06779480. Action Fitness Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Action Fitness Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MOTZFELDT, Fredrik is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 14 March 2016
Director
MOTZFELDT, Fredrik
Appointed Date: 23 December 2008
44 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 December 2009
Appointed Date: 23 December 2008
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 January 2016
Appointed Date: 09 January 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 January 2013
Appointed Date: 04 January 2010

Persons With Significant Control

Fredrik Motzfeldt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACTION & FITNESS LTD Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Mar 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 14 March 2016
22 Jan 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 22 January 2016
...
... and 14 more events
05 Jan 2010
Appointment of Online Corporate Secretaries Limited as a secretary
10 Dec 2009
Termination of appointment of Online Corporate Secretaries Limited as a secretary
25 Sep 2009
Accounts for a dormant company made up to 31 December 2008
24 Dec 2008
Accounting reference date shortened from 31/12/2009 to 31/12/2008
23 Dec 2008
Incorporation

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