BLK BOX FITNESS LIMITED
BELFAST EFP GYMS LTD ELITE FITNESS & PERFORMANCE LTD


Company number NI611745
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address UNIT 6, OAKBANK, CHANNEL COMMERCIAL PARK, QUEENS ROAD, TITANIC QUARTER, BELFAST, NORTHERN IRELAND, BT3 9DT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 . The most likely internet sites of BLK BOX FITNESS LIMITED are www.blkboxfitness.co.uk, and www.blk-box-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Blk Box Fitness Limited is a Private Limited Company. The company registration number is NI611745. Blk Box Fitness Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Blk Box Fitness Limited is Unit 6 Oakbank Channel Commercial Park Queens Road Titanic Quarter Belfast Northern Ireland Bt3 9dt. . BRADLEY, Gregory is a Director of the company. Director MULLAN, Ciaran Declan has been resigned. Director MULLAN, Declan has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
BRADLEY, Gregory
Appointed Date: 01 April 2012
37 years old

Resigned Directors

Director
MULLAN, Ciaran Declan
Resigned: 06 January 2017
Appointed Date: 12 February 2013
39 years old
Director
MULLAN, Declan
Resigned: 06 January 2017
Appointed Date: 15 March 2012
35 years old

Persons With Significant Control

Mr Gregory Bradley
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

BLK BOX FITNESS LIMITED Events

26 Apr 2017
Confirmation statement made on 15 March 2017 with updates
26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
21 Feb 2017
Registered office address changed from 155 Blk Box, Twin Spires, Ortus Business Park Twin Spires, Northumberland Street Belfast BT13 2HE Northern Ireland to Unit 6, Oakbank, Channel Commercial Park, Queens Road Titanic Quarter Belfast BT3 9DT on 21 February 2017
16 Jan 2017
Termination of appointment of Declan Mullan as a director on 6 January 2017
...
... and 15 more events
09 Jul 2013
Statement of capital following an allotment of shares on 12 February 2013
  • GBP 2
27 Mar 2013
Appointment of Mr Ciaran Mullan as a director
19 Jun 2012
Appointment of Gregory Bradley as a director
11 Jun 2012
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
15 Mar 2012
Incorporation

BLK BOX FITNESS LIMITED Charges

6 January 2017
Charge code NI61 1745 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As a continuing security for the discharge and payment of…

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