GYM RENEWABLES LIMITED
CAMBERLEY GYM RENEWABLES HOLDINGS LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 07287451
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016; Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016. The most likely internet sites of GYM RENEWABLES LIMITED are www.gymrenewables.co.uk, and www.gym-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gym Renewables Limited is a Private Limited Company. The company registration number is 07287451. Gym Renewables Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Gym Renewables Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. BOLES, Jonathan Graham Coleridge is a Director of the company. HEATH, Martin James is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary GENT, Gerard Thomas has been resigned. Director BOLES, Jonathan Graham Coleridge has been resigned. Director CHINN, Matthew Shackleton has been resigned. Director GAFFNEY, Richard has been resigned. Director SCARR, Chris has been resigned. Director SONGINI, Tania Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
BOLES, Jonathan Graham Coleridge
Appointed Date: 09 May 2014
65 years old
Director
HEATH, Martin James
Appointed Date: 01 November 2015
60 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 February 2012
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 17 June 2010
Director
BOLES, Jonathan Graham Coleridge
Resigned: 01 March 2011
Appointed Date: 17 June 2010
65 years old
Director
CHINN, Matthew Shackleton
Resigned: 01 October 2014
Appointed Date: 17 June 2010
63 years old
Director
GAFFNEY, Richard
Resigned: 03 November 2014
Appointed Date: 08 November 2010
56 years old
Director
SCARR, Chris
Resigned: 31 October 2015
Appointed Date: 24 October 2014
43 years old
Director
SONGINI, Tania Louise
Resigned: 30 April 2014
Appointed Date: 01 March 2011
56 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GYM RENEWABLES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
25 Apr 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 212,607,001
...
... and 33 more events
13 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010
Statement of capital following an allotment of shares on 4 October 2010
  • GBP 23,000,001
02 Sep 2010
Statement of capital following an allotment of shares on 25 August 2010
  • GBP 20,500,001
05 Jul 2010
Company name changed gym renewables holdings LIMITED\certificate issued on 05/07/10
  • CONNOT ‐
17 Jun 2010
Incorporation

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