SUMMIT 2 LEISURE CLUBS LTD
HARROW


Company number 08877062
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 447 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 OXY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 205,100 ; Confirmation statement made on 21 January 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 197,600 . The most likely internet sites of SUMMIT 2 LEISURE CLUBS LTD are www.summit2leisureclubs.co.uk, and www.summit-2-leisure-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Summit 2 Leisure Clubs Ltd is a Private Limited Company. The company registration number is 08877062. Summit 2 Leisure Clubs Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Summit 2 Leisure Clubs Ltd is 447 Kenton Road Kenton Harrow Middlesex Ha3 Oxy. . EDWARDS, Thomas Charles is a Director of the company. GORASIA, Vishram is a Director of the company. STONE, Jamie Jack is a Director of the company. WILLIAMS, Jonathan Robin is a Director of the company. Director HINDOCHA, Bharat Thakarshi has been resigned. Director KAHAN, Barbara has been resigned. Director LEWIS, Stephen Clifton has been resigned. Director PENNINGTON, Jonathan Michael has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
EDWARDS, Thomas Charles
Appointed Date: 18 September 2015
37 years old
Director
GORASIA, Vishram
Appointed Date: 01 June 2015
50 years old
Director
STONE, Jamie Jack
Appointed Date: 18 September 2015
46 years old
Director
WILLIAMS, Jonathan Robin
Appointed Date: 05 February 2014
43 years old

Resigned Directors

Director
HINDOCHA, Bharat Thakarshi
Resigned: 02 June 2014
Appointed Date: 05 February 2014
75 years old
Director
KAHAN, Barbara
Resigned: 05 February 2014
Appointed Date: 05 February 2014
94 years old
Director
LEWIS, Stephen Clifton
Resigned: 02 June 2014
Appointed Date: 05 February 2014
69 years old
Director
PENNINGTON, Jonathan Michael
Resigned: 02 June 2014
Appointed Date: 05 February 2014
82 years old

Persons With Significant Control

Summit Leisure Clubs Ltd
Notified on: 3 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT 2 LEISURE CLUBS LTD Events

09 Apr 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 205,100
21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 197,600
22 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 155
...
... and 17 more events
02 Apr 2014
Change of share class name or designation
02 Apr 2014
Sub-division of shares on 5 February 2014
02 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 05/02/2014
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014
Termination of appointment of Barbara Kahan as a director
05 Feb 2014
Incorporation

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