Company number 09341187
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address HARRIS & TROTTER LLP, 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of THE PROFESSIONAL FITNESS COACHING ACADEMY LIMITED are www.theprofessionalfitnesscoachingacademy.co.uk, and www.the-professional-fitness-coaching-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Professional Fitness Coaching Academy Limited is a Private Limited Company.
The company registration number is 09341187. The Professional Fitness Coaching Academy Limited has been working since 04 December 2014.
The present status of the company is Active. The registered address of The Professional Fitness Coaching Academy Limited is Harris Trotter Llp 64 New Cavendish Street London England W1g 8tb. . VACASSIN, Jean-Claude is a Director of the company. Director BREMNER, Mark Ian has been resigned. Director GRANTHAM, Nicholas John has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Director
BREMNER, Mark Ian
Resigned: 30 April 2016
Appointed Date: 04 December 2014
63 years old
Persons With Significant Control
Mr Nicholas John Grantham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W10 Performance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PROFESSIONAL FITNESS COACHING ACADEMY LIMITED Events
01 Feb 2017
Confirmation statement made on 4 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 May 2016
Termination of appointment of Nicholas John Grantham as a director on 30 April 2016
03 May 2016
Termination of appointment of Mark Ian Bremner as a director on 30 April 2016
03 May 2016
Registered office address changed from Peel House Upper South View Farnham Surrey GU9 7JN to C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 3 May 2016
20 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
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MODEL ARTICLES ‐
Model articles adopted