ALL THINGS PILATES LTD
KINGSTON UPON THAMES


Company number 08805334
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address UNIT 03 PRINCESS COURT, HORACE ROAD, KINGSTON UPON THAMES, KT12SL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Andreas Philip Chavez Kenny as a director on 4 October 2016. The most likely internet sites of ALL THINGS PILATES LTD are www.allthingspilates.co.uk, and www.all-things-pilates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. All Things Pilates Ltd is a Private Limited Company. The company registration number is 08805334. All Things Pilates Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of All Things Pilates Ltd is Unit 03 Princess Court Horace Road Kingston Upon Thames Kt12sl. The company`s financial liabilities are £4.43k. It is £-1.85k against last year. . GILLEN, Gemma Elizabeth Patricia is a Secretary of the company. CHAVEZ KENNY, Andreas Philip is a Director of the company. GILLEN, Gemma Elizabeth Patricia is a Director of the company. Secretary LEWIS, Kate has been resigned. Director LEWIS, Kate has been resigned. Director LEWIS, Warren has been resigned. The company operates in "Fitness facilities".


all things pilates Key Finiance

LIABILITIES £4.43k
-30%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILLEN, Gemma Elizabeth Patricia
Appointed Date: 04 October 2016
Director
CHAVEZ KENNY, Andreas Philip
Appointed Date: 04 October 2016
36 years old
Director
GILLEN, Gemma Elizabeth Patricia
Appointed Date: 04 October 2016
39 years old

Resigned Directors

Secretary
LEWIS, Kate
Resigned: 21 September 2016
Appointed Date: 06 December 2013
Director
LEWIS, Kate
Resigned: 21 September 2016
Appointed Date: 06 December 2013
44 years old
Director
LEWIS, Warren
Resigned: 21 September 2016
Appointed Date: 11 September 2014
43 years old

Persons With Significant Control

Miss Gemma Elizabeth Patricia Gillen
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andreas Philip Chavez Kenny
Notified on: 1 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL THINGS PILATES LTD Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Oct 2016
Appointment of Mr Andreas Philip Chavez Kenny as a director on 4 October 2016
15 Oct 2016
Appointment of Miss Gemma Elizabeth Patricia Gillen as a secretary on 4 October 2016
15 Oct 2016
Appointment of Miss Gemma Elizabeth Patricia Gillen as a director on 4 October 2016
...
... and 5 more events
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 60
30 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 60
22 Sep 2014
Appointment of Mr Warren Lewis as a director on 11 September 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 60

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