Company number 09839342
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
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 Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-09
; Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SURGE FITNESS LIMITED are www.surgefitness.co.uk, and www.surge-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Surge Fitness Limited is a Private Limited Company.
The company registration number is 09839342. Surge Fitness Limited has been working since 23 October 2015.
The present status of the company is Active. The registered address of Surge Fitness Limited is 40 Queen Anne Street London England W1g 9el. . HAMPE, Constantin Alexander is a Director of the company. Director OTT, Thomas has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
OTT, Thomas
Resigned: 31 October 2016
Appointed Date: 23 October 2015
43 years old
Persons With Significant Control
Alexander Florentin Koepnick
Notified on: 22 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURGE FITNESS LIMITED Events
16 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-09
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 22 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Termination of appointment of Thomas Ott as a director on 31 October 2016
02 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2015
Memorandum and Articles of Association
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)