BASE BODY FITNESS LIMITED
STOKE ON TRENT BASE 1630 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5XA
Company number 04515080
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address PARK HALL BUSINESS VILLAGE PARK HALL ROAD, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BASE BODY FITNESS LIMITED are www.basebodyfitness.co.uk, and www.base-body-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Base Body Fitness Limited is a Private Limited Company. The company registration number is 04515080. Base Body Fitness Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Base Body Fitness Limited is Park Hall Business Village Park Hall Road Longton Stoke On Trent Staffordshire St3 5xa. The company`s financial liabilities are £227.56k. It is £3.11k against last year. The cash in hand is £0.93k. It is £0.93k against last year. And the total assets are £20.65k, which is £-0.56k against last year. MARTINEZ-LENERO, Abel Francisco is a Secretary of the company. HAMILTON, John Thomas is a Director of the company. MARTINEZ-LENERO, Abel Francisco is a Director of the company. Secretary FARNELL SMITH, Margaret has been resigned. Secretary FARNELL SMITH, Robert Charles has been resigned. Director FARNELL SMITH, Robert Charles has been resigned. The company operates in "Wholesale of clothing and footwear".


base body fitness Key Finiance

LIABILITIES £227.56k
+1%
CASH £0.93k
TOTAL ASSETS £20.65k
-3%
All Financial Figures

Current Directors

Secretary
MARTINEZ-LENERO, Abel Francisco
Appointed Date: 09 August 2004
Director
HAMILTON, John Thomas
Appointed Date: 02 October 2002
74 years old
Director
MARTINEZ-LENERO, Abel Francisco
Appointed Date: 17 February 2004
57 years old

Resigned Directors

Secretary
FARNELL SMITH, Margaret
Resigned: 02 October 2002
Appointed Date: 20 August 2002
Secretary
FARNELL SMITH, Robert Charles
Resigned: 09 August 2004
Appointed Date: 02 October 2002
Director
FARNELL SMITH, Robert Charles
Resigned: 09 August 2004
Appointed Date: 20 August 2002
68 years old

Persons With Significant Control

Lenero Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASE BODY FITNESS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
05 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
20 Aug 2002
Incorporation

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