CROSSFIT UK LIMITED
LONDON CROSSFIT EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 08909323
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of CROSSFIT UK LIMITED are www.crossfituk.co.uk, and www.crossfit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Crossfit Uk Limited is a Private Limited Company. The company registration number is 08909323. Crossfit Uk Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Crossfit Uk Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . EDWARDS, Bruce Tomlin is a Secretary of the company. EDWARDS, Bruce Tomlin is a Director of the company. GLASSMAN, Gregory Allan is a Director of the company. GLASSMAN, Kathryn Leigh is a Director of the company. HOLDSWORTH, Matthew Lee is a Director of the company. Secretary RADIUS (EUROPE) LIMITED has been resigned. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Director SMITH, Kenneth Russ has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Bruce Tomlin
Appointed Date: 12 December 2016

Director
EDWARDS, Bruce Tomlin
Appointed Date: 24 February 2014
63 years old

Director
GLASSMAN, Gregory Allan
Appointed Date: 24 February 2014
69 years old

Director
GLASSMAN, Kathryn Leigh
Appointed Date: 24 February 2014
63 years old

Director
HOLDSWORTH, Matthew Lee
Appointed Date: 21 April 2015
51 years old

Resigned Directors

Secretary
RADIUS (EUROPE) LIMITED
Resigned: 08 February 2016
Appointed Date: 24 February 2014

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 08 February 2016

Director
SMITH, Kenneth Russ
Resigned: 21 April 2015
Appointed Date: 24 February 2014
73 years old

Persons With Significant Control

Gregory Allan Glassman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CROSSFIT UK LIMITED Events

23 May 2017
Accounts for a small company made up to 31 December 2016
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17

23 Jan 2017
Confirmation statement made on 3 November 2016 with updates
19 Jan 2017
Appointment of Bruce Tomlin Edwards as a secretary on 12 December 2016
17 Jan 2017
Director's details changed for Bruce Tomlin Edwards on 1 November 2016
...
... and 17 more events
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

01 Aug 2014
Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
01 Aug 2014
Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
25 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 100