GYM FIX LIMITED
WATERSIDE

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04117970
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, WATERSIDE, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of GYM FIX LIMITED are www.gymfix.co.uk, and www.gym-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gym Fix Limited is a Private Limited Company. The company registration number is 04117970. Gym Fix Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Gym Fix Limited is Suite 16 Beaufort Court Admirals Way South Quay Waterside London E14 9xl. . KEENAN, Peter is a Secretary of the company. KEENAN, Peter is a Director of the company. NICHOLSON, David John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KEENAN, Peter
Appointed Date: 01 December 2000
Director
KEENAN, Peter
Appointed Date: 01 December 2000
68 years old
Director
NICHOLSON, David John
Appointed Date: 01 December 2000
74 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Peter Keenan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Nicholson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYM FIX LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 37 more events
16 Jan 2001
New director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
01 Dec 2000
Incorporation

GYM FIX LIMITED Charges

4 July 2001
Debenture
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GYM FINANCE GROUP LTD GYM FIT LIMITED GYM FOOD KITCHEN LIMITED GYM FOOD LIMITED GYM FOR THE MIND LTD GYM FREE LIMITED GYM FRESH LTD