ACTIVE4LUTON LIMITED
LUTON

Company number 08817261
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address WIGMORE CENTRE, WIGMORE LANE, LUTON, LU29XG
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Statement of capital following an allotment of shares on 13 May 2014 GBP 80,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE4LUTON LIMITED are www.active4luton.co.uk, and www.active4luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Active4luton Limited is a Private Limited Company. The company registration number is 08817261. Active4luton Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Active4luton Limited is Wigmore Centre Wigmore Lane Luton Lu29xg. . FORTUNE, Michael is a Director of the company. HAHN, Beverley Ann is a Director of the company. HEATH, David is a Director of the company. RYAN, Declan Eric is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Director
FORTUNE, Michael
Appointed Date: 17 December 2013
38 years old
Director
HAHN, Beverley Ann
Appointed Date: 17 December 2013
74 years old
Director
HEATH, David
Appointed Date: 17 December 2013
58 years old
Director
RYAN, Declan Eric
Appointed Date: 17 December 2013
55 years old

Persons With Significant Control

Mr Declan Eric Ryan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Michael Fortune
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mrs Beverley Ann Hahn
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr David Heath
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ben Martine
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ACTIVE4LUTON LIMITED Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 13 May 2014
  • GBP 80,000
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,000
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 80,000
17 Dec 2013
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 4
17 Dec 2013
Appointment of Mrs David Heath as a director
17 Dec 2013
Appointment of Mrs Beverly Ann Hahn as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2

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