MARTIAL FITNESS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1SE

Company number 03305283
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address MARTIAL FITNESS, 72 PUTNEY HIGH STREET, LONDON, SW15 1SE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 80,000 . The most likely internet sites of MARTIAL FITNESS LIMITED are www.martialfitness.co.uk, and www.martial-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martial Fitness Limited is a Private Limited Company. The company registration number is 03305283. Martial Fitness Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Martial Fitness Limited is Martial Fitness 72 Putney High Street London Sw15 1se. . SHEPHERD, Jamie is a Director of the company. Secretary WINTER, Mark Matthew has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EARLE, Patrick Nigel has been resigned. Director EARLE, Susan Elizabeth has been resigned. Director EMERSON, Gavin has been resigned. Director LLOYD, Anthony has been resigned. Director WINTER, Mark Matthew has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
SHEPHERD, Jamie
Appointed Date: 10 May 2007
47 years old

Resigned Directors

Secretary
WINTER, Mark Matthew
Resigned: 10 March 2014
Appointed Date: 25 April 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 April 1997
Appointed Date: 21 January 1997
Director
EARLE, Patrick Nigel
Resigned: 10 May 2007
Appointed Date: 20 September 2001
67 years old
Director
EARLE, Susan Elizabeth
Resigned: 21 September 2001
Appointed Date: 25 April 1997
62 years old
Director
EMERSON, Gavin
Resigned: 19 March 2009
Appointed Date: 10 May 2007
57 years old
Director
LLOYD, Anthony
Resigned: 16 February 1998
Appointed Date: 02 August 1997
68 years old
Director
WINTER, Mark Matthew
Resigned: 10 March 2013
Appointed Date: 10 May 2007
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 April 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr Jamie Brian Shepherd
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MARTIAL FITNESS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 80,000
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 80,000
...
... and 54 more events
08 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1997
Director resigned
08 May 1997
Secretary resigned
08 May 1997
Registered office changed on 08/05/97 from: 110 whitchurch road cardiff CF4 3LY
21 Jan 1997
Incorporation

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