GYM FACTORY SWINDON I LTD
HARTLEPOOL SOUTH SHIELDS DP LIMITED


Company number 09219161
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address DOMINO'S PIZZA, 178 YORK ROAD, HARTLEPOOL, TS269EA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 15 September 2016 with updates; Registration of charge 092191610001, created on 15 September 2016. The most likely internet sites of GYM FACTORY SWINDON I LTD are www.gymfactoryswindoni.co.uk, and www.gym-factory-swindon-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gym Factory Swindon I Ltd is a Private Limited Company. The company registration number is 09219161. Gym Factory Swindon I Ltd has been working since 15 September 2014. The present status of the company is Active. The registered address of Gym Factory Swindon I Ltd is Domino S Pizza 178 York Road Hartlepool Ts269ea. . PAINES, Lee is a Director of the company. RACZ, Mike is a Director of the company. SWIFT, James Richard is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Director
PAINES, Lee
Appointed Date: 05 August 2016
49 years old
Director
RACZ, Mike
Appointed Date: 15 September 2014
43 years old
Director
SWIFT, James Richard
Appointed Date: 05 August 2016
49 years old

Persons With Significant Control

Mr Mike Racz
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr James Richard Swift
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Lee Paines
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Racz Investment Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYM FACTORY SWINDON I LTD Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Registration of charge 092191610001, created on 15 September 2016
16 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 1
09 Aug 2016
Appointment of Mr James Richard Swift as a director on 5 August 2016
09 Aug 2016
Appointment of Mr Lee Paines as a director on 5 August 2016
06 May 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
09 Jul 2015
Company name changed south shields dp LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08

GYM FACTORY SWINDON I LTD Charges

15 September 2016
Charge code 0921 9161 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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