PRIMA FITNESS LIMITED
LONDONDERRY

Company number NI066655
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 16A WHITEHOUSE ROAD, LONDONDERRY, NORTHERN IRELAND, BT48 0NE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of PRIMA FITNESS LIMITED are www.primafitness.co.uk, and www.prima-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Prima Fitness Limited is a Private Limited Company. The company registration number is NI066655. Prima Fitness Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Prima Fitness Limited is 16a Whitehouse Road Londonderry Northern Ireland Bt48 0ne. . MCGEE, Ray is a Secretary of the company. MAGEE, Ray is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director BROWNE, Joseph has been resigned. Director ENGLAND, Karl Joseph has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCGEE, Daniel has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MCGEE, Ray
Appointed Date: 17 October 2007
Director
MAGEE, Ray
Appointed Date: 17 October 2007
70 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Director
BROWNE, Joseph
Resigned: 01 December 2012
Appointed Date: 01 September 2009
53 years old
Director
ENGLAND, Karl Joseph
Resigned: 04 November 2015
Appointed Date: 16 March 2015
38 years old
Director
HARRISON, Malcolm Joseph
Resigned: 17 October 2007
Appointed Date: 17 October 2007
51 years old
Director
KANE, Dorothy May
Resigned: 17 October 2007
Appointed Date: 17 October 2007
89 years old
Director
MCGEE, Daniel
Resigned: 01 September 2009
Appointed Date: 17 October 2007
37 years old

Persons With Significant Control

Mr Ray Mcgee
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRIMA FITNESS LIMITED Events

23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 17 September 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Feb 2016
Registered office address changed from 4 Barnewall Place Derry BT47 2BJ to 16a Whitehouse Road Londonderry BT48 0NE on 16 February 2016
...
... and 27 more events
25 Oct 2007
Change of dirs/sec
25 Oct 2007
Change in sit reg add
25 Oct 2007
Return of allot of shares
25 Oct 2007
Change of dirs/sec
17 Oct 2007
Incorporation

PRIMA FITNESS LIMITED Charges

8 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The company as beneficial…
17 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 17 February 2012
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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