PERFORMANCE GYMS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1HA

Company number 07521622
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address SOUTHDOWN HOUSE, ROCK VILLA ROAD, TUNBRIDGE WELLS, KENT, TN1 1HA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100,000 . The most likely internet sites of PERFORMANCE GYMS LIMITED are www.performancegyms.co.uk, and www.performance-gyms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Performance Gyms Limited is a Private Limited Company. The company registration number is 07521622. Performance Gyms Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Performance Gyms Limited is Southdown House Rock Villa Road Tunbridge Wells Kent Tn1 1ha. . CANTLAY, Charles Peter Thrale is a Director of the company. GOWAN, Jacob Nathaniel is a Director of the company. LITTLE, Helen Louise is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
CANTLAY, Charles Peter Thrale
Appointed Date: 30 September 2011
71 years old
Director
GOWAN, Jacob Nathaniel
Appointed Date: 08 February 2011
44 years old
Director
LITTLE, Helen Louise
Appointed Date: 08 February 2011
59 years old

Persons With Significant Control

Mrs Sandra Jane Cantley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Nathaniel Gowan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Michael Little
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE GYMS LIMITED Events

02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100,000
...
... and 9 more events
03 Apr 2012
Annual return made up to 8 February 2012 with full list of shareholders
10 Oct 2011
Appointment of Charles Peter Thrale Cantlay as a director
10 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100,000.00
10 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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