Company number 07726583
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 760,008
. The most likely internet sites of FINEDON ROAD FITNESS CLUB LIMITED are www.finedonroadfitnessclub.co.uk, and www.finedon-road-fitness-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Finedon Road Fitness Club Limited is a Private Limited Company.
The company registration number is 07726583. Finedon Road Fitness Club Limited has been working since 02 August 2011.
The present status of the company is Active. The registered address of Finedon Road Fitness Club Limited is 109e Finedon Road Wellingborough Northamptonshire Nn8 4al. . PARMAR, Satish is a Director of the company. PATEL, Ketan is a Director of the company. PATEL, Suresh is a Director of the company. RAJANI, Rakesh is a Director of the company. Director TEMPLE, Euan Malcolm Forbes has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Satish Parmar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suresh Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ketan Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rakesh Rajani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINEDON ROAD FITNESS CLUB LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Nov 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Registered office address changed from Midland House 50-52 Midland Road Wellingborough Northamptonshire NN8 1LU to 109E Finedon Road Wellingborough Northamptonshire NN8 4AL on 11 December 2014
...
... and 16 more events
26 Aug 2011
Appointment of Mr Satish Parmar as a director
26 Aug 2011
Appointment of Mr Ketan Patel as a director
22 Aug 2011
Registered office address changed from Natwest Bank Business Centre 46 High Street Daventry Northamptonshire NN11 4HU on 22 August 2011
09 Aug 2011
Registered office address changed from 48 High Street Daventry NN11 4HU England on 9 August 2011
02 Aug 2011
Incorporation
12 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Suresh Patel and Jyosana Patel
Description: Land and buildings at finedon road, wellinborough, t/no:…
12 September 2011
Fixed legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Suresh Patel and Jyosana Patel
Description: Land and buildings at finedon road, wellingborough, t/no:…