360 DEGREE HEALTH CLUB SOLUTIONS LIMITED
BAGSHOT CLUB OPENING LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 09439469
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address MONEYPAD LTD, QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of 360 DEGREE HEALTH CLUB SOLUTIONS LIMITED are www.360degreehealthclubsolutions.co.uk, and www.360-degree-health-club-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Degree Health Club Solutions Limited is a Private Limited Company. The company registration number is 09439469. 360 Degree Health Club Solutions Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of 360 Degree Health Club Solutions Limited is Moneypad Ltd Queen Anne House Bridge Road Bagshot Surrey England Gu19 5at. . COTTON, James Matthew is a Director of the company. VALLER, Russell John is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
COTTON, James Matthew
Appointed Date: 01 September 2016
45 years old
Director
VALLER, Russell John
Appointed Date: 13 February 2015
44 years old

Persons With Significant Control

Mr James Matthew Cotton
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Matthew Cotton
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Valler
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

360 DEGREE HEALTH CLUB SOLUTIONS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 29 February 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Appointment of Mr James Matthew Cotton as a director on 1 September 2016
07 Sep 2016
Company name changed club opening LIMITED\certificate issued on 07/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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