BODY MOTION LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 05255327
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BODY MOTION LTD are www.bodymotion.co.uk, and www.body-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Motion Ltd is a Private Limited Company. The company registration number is 05255327. Body Motion Ltd has been working since 11 October 2004. The present status of the company is Active. The registered address of Body Motion Ltd is 44a Brookfield Gardens R O West Kirby Wirral Merseyside Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. FRITZ, Robert is a Director of the company. Secretary BRIDGESTONE BUILDERS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GASSNER, Michael has been resigned. Director ROLLETT, Barbara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A HANIEL LIMITED
Appointed Date: 01 March 2005
Director
FRITZ, Robert
Appointed Date: 31 May 2010
71 years old

Resigned Directors

Secretary
BRIDGESTONE BUILDERS LTD
Resigned: 01 March 2005
Appointed Date: 12 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2004
Appointed Date: 11 October 2004
Director
GASSNER, Michael
Resigned: 31 May 2010
Appointed Date: 01 July 2007
46 years old
Director
ROLLETT, Barbara
Resigned: 30 June 2007
Appointed Date: 12 October 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Barbara Rollett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BODY MOTION LTD Events

29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
14 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
27 Oct 2004
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
11 Oct 2004
Incorporation

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