Company number 06038272
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address STUDIO 19, GLOVE FACTORY STUDIOS BROOK LANE, HOLT, TROWBRIDGE, ENGLAND, BA14 6RL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of GYMCOMPANY LTD are www.gymcompany.co.uk, and www.gymcompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Freshford Rail Station is 4.4 miles; to Westbury (Wilts) Rail Station is 6.2 miles; to Frome Rail Station is 10.1 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gymcompany Ltd is a Private Limited Company.
The company registration number is 06038272. Gymcompany Ltd has been working since 29 December 2006.
The present status of the company is Active. The registered address of Gymcompany Ltd is Studio 19 Glove Factory Studios Brook Lane Holt Trowbridge England Ba14 6rl. . NEDAS, Benjamin Eliezer is a Director of the company. Secretary FINDLAY, Karl Matthew Stuart has been resigned. Secretary WATSON, Simon has been resigned. Director MULLER, Rafael has been resigned. Director WATSON, Simon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
WATSON, Simon
Resigned: 31 December 2011
Appointed Date: 29 December 2006
Director
MULLER, Rafael
Resigned: 31 December 2011
Appointed Date: 01 August 2007
47 years old
Director
WATSON, Simon
Resigned: 31 December 2011
Appointed Date: 29 December 2006
55 years old
Persons With Significant Control
Mr Ben Nedas
Notified on: 29 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GYMCOMPANY LTD Events
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 1
09 Feb 2016
Registered office address changed from Studio 9 Glove Factory Studios Brook Lane Holt BA14 6RL to Studio 19, Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL on 9 February 2016
21 Jan 2016
Registration of charge 060382720003, created on 12 January 2016
...
... and 47 more events
01 Apr 2008
Location of debenture register
01 Apr 2008
Director appointed mr rafael muller
01 Apr 2008
Registered office changed on 01/04/2008 from unit 6 stable yard bath BA2 3AY
01 Apr 2008
Location of register of members
29 Dec 2006
Incorporation
12 January 2016
Charge code 0603 8272 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0603 8272 0002
Delivered: 24 May 2013
Status: Satisfied
on 15 May 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2010
Legal charge
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit B5 southgate commerce park frome t/no…