THAMES CROSSFIT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AS

Company number 07093283
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 178 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of THAMES CROSSFIT LIMITED are www.thamescrossfit.co.uk, and www.thames-crossfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Thames Crossfit Limited is a Private Limited Company. The company registration number is 07093283. Thames Crossfit Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Thames Crossfit Limited is 178 Cannon Workshops Cannon Drive London E14 4as. . MORTON, Philip is a Director of the company. WILLIAMS, Jason is a Director of the company. Secretary BRENNAN, Philip has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Secretary AMATI UK LTD has been resigned. Director BRENNAN, Philip has been resigned. Director MACARTHUR, Jane Linda has been resigned. Director SWALLOW, Malcolm James has been resigned. Director TIKKANEN, Jami has been resigned. Director WILLIAMS, Jason has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
MORTON, Philip
Appointed Date: 01 July 2012
38 years old
Director
WILLIAMS, Jason
Appointed Date: 25 September 2013
48 years old

Resigned Directors

Secretary
BRENNAN, Philip
Resigned: 25 September 2012
Appointed Date: 01 January 2012
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 01 January 2010
Appointed Date: 02 December 2009
Secretary
AMATI UK LTD
Resigned: 31 August 2011
Appointed Date: 01 January 2010
Director
BRENNAN, Philip
Resigned: 25 September 2012
Appointed Date: 26 August 2011
46 years old
Director
MACARTHUR, Jane Linda
Resigned: 27 August 2011
Appointed Date: 02 December 2009
48 years old
Director
SWALLOW, Malcolm James
Resigned: 02 December 2009
Appointed Date: 02 December 2009
69 years old
Director
TIKKANEN, Jami
Resigned: 01 November 2013
Appointed Date: 01 July 2012
43 years old
Director
WILLIAMS, Jason
Resigned: 10 December 2010
Appointed Date: 02 December 2009
48 years old

Persons With Significant Control

Mr Jason Williams
Notified on: 19 October 2016
48 years old
Nature of control: Has significant influence or control

THAMES CROSSFIT LIMITED Events

07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
16 Oct 2015
Termination of appointment of Jami Tikkanen as a director on 1 November 2013
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
06 Dec 2009
Statement of capital following an allotment of shares on 4 December 2009
  • GBP 101
04 Dec 2009
Statement of capital following an allotment of shares on 4 December 2009
  • GBP 99
04 Dec 2009
Termination of appointment of Malcolm Swallow as a director
04 Dec 2009
Appointment of Miss Jane Linda Macarthur as a director
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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