ULTIMATE FITNESS LIMITED
STALYBRIDGE SCOTT GLEDHILL LIMITED ULTIMATE FITNESS LIMITED

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Company number 05738695
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address PHOENIX HOUSE, TAME STREET, STALYBRIDGE, CHESHIRE, SK15 1SY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTIMATE FITNESS LIMITED are www.ultimatefitness.co.uk, and www.ultimate-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Guide Bridge Rail Station is 1.8 miles; to Greenfield Rail Station is 4.7 miles; to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Fitness Limited is a Private Limited Company. The company registration number is 05738695. Ultimate Fitness Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Ultimate Fitness Limited is Phoenix House Tame Street Stalybridge Cheshire Sk15 1sy. The company`s financial liabilities are £11.84k. It is £3.47k against last year. The cash in hand is £2.88k. It is £0.48k against last year. And the total assets are £34.88k, which is £7.48k against last year. GLEDHILL, Scott Brian is a Secretary of the company. GLEDHILL, Scott Brian is a Director of the company. Secretary RIMMER, Robert Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONDON, Graham has been resigned. Director RIMMER, Robert Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other sports activities".


ultimate fitness Key Finiance

LIABILITIES £11.84k
+41%
CASH £2.88k
+19%
TOTAL ASSETS £34.88k
+27%
All Financial Figures

Current Directors

Secretary
GLEDHILL, Scott Brian
Appointed Date: 31 January 2007

Director
GLEDHILL, Scott Brian
Appointed Date: 18 March 2006
49 years old

Resigned Directors

Secretary
RIMMER, Robert Anthony
Resigned: 31 January 2007
Appointed Date: 18 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2006
Appointed Date: 10 March 2006

Director
CONDON, Graham
Resigned: 01 March 2010
Appointed Date: 01 February 2007
50 years old

Director
RIMMER, Robert Anthony
Resigned: 31 January 2007
Appointed Date: 18 March 2006
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Scott Brian Gledhill
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Fraser Simpson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE FITNESS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 February 2017 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
15 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

...
... and 29 more events
19 Apr 2006
New director appointed
19 Apr 2006
Ad 18/03/06--------- £ si 2@1=2 £ ic 1/3
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
10 Mar 2006
Incorporation