Company number NI605951
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 12 WANDSWORTH GARDENS, BELFAST, BT4 3NL
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of DAVID GRAHAM FITNESS LTD are www.davidgrahamfitness.co.uk, and www.david-graham-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. David Graham Fitness Ltd is a Private Limited Company.
The company registration number is NI605951. David Graham Fitness Ltd has been working since 27 January 2011.
The present status of the company is Active. The registered address of David Graham Fitness Ltd is 12 Wandsworth Gardens Belfast Bt4 3nl. . GRAHAM, David is a Director of the company. Director MCQUILLAN, Steven has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Director
MCQUILLAN, Steven
Resigned: 01 February 2012
Appointed Date: 27 January 2011
40 years old
Persons With Significant Control
Mr David Graham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
DAVID GRAHAM FITNESS LTD Events
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 7 more events
07 Sep 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2012
Company name changed apex performance LTD\certificate issued on 01/08/12
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RES15 ‐
Change company name resolution on 2012-07-31
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NM01 ‐
Change of name by resolution
11 Jun 2012
Total exemption small company accounts made up to 31 January 2012
13 Apr 2012
Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2011
Incorporation