Company number 03376147
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 15 LAMBOURNE ROAD, TUNSTALL, SUNDERLAND, SR2 9BX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
GBP 1,000
; Termination of appointment of Philip Smith as a director on 13 October 2015. The most likely internet sites of MR FIT UK LIMITED are www.mrfituk.co.uk, and www.mr-fit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Mr Fit Uk Limited is a Private Limited Company.
The company registration number is 03376147. Mr Fit Uk Limited has been working since 27 May 1997.
The present status of the company is Active. The registered address of Mr Fit Uk Limited is 15 Lambourne Road Tunstall Sunderland Sr2 9bx. . SMITH, Stephen is a Secretary of the company. SMITH, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERRON, Andrew has been resigned. Director SMITH, Philip has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Director
HERRON, Andrew
Resigned: 02 June 2005
Appointed Date: 27 May 1997
66 years old
Director
SMITH, Philip
Resigned: 13 October 2015
Appointed Date: 27 May 1997
78 years old
MR FIT UK LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
11 Nov 2015
Termination of appointment of Philip Smith as a director on 13 October 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 43 more events
23 Feb 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
08 Jul 1997
Ad 27/05/97--------- £ si 998@1=998 £ ic 2/1000
08 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
02 Jun 1997
Secretary resigned
27 May 1997
Incorporation