Company number 08310003
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 17 DOVECOTE ROAD, DROITWICH, WORCESTERSHIRE, WR9 7RN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHYSIQUE FITNESS LIMITED are www.physiquefitness.co.uk, and www.physique-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Physique Fitness Limited is a Private Limited Company.
The company registration number is 08310003. Physique Fitness Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Physique Fitness Limited is 17 Dovecote Road Droitwich Worcestershire Wr9 7rn. . LINGARD, Matthew James is a Director of the company. LINGARD, Melissa Ann is a Director of the company. The company operates in "Fitness facilities".
Current Directors
Persons With Significant Control
Mrs Melissa Ann Lingard
Notified on: 21 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Lingard
Notified on: 21 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PHYSIQUE FITNESS LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Mar 2016
Compulsory strike-off action has been discontinued
02 Mar 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
28 Jul 2014
Total exemption small company accounts made up to 30 November 2013
02 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
12 Mar 2013
Particulars of a mortgage or charge / charge no: 1
21 Feb 2013
Registered office address changed from 19 Dovecote Road Droitwich Spa Worcestershire WR9 7RN United Kingdom on 21 February 2013
27 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 February 2015
Charge code 0831 0003 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
7 March 2013
Rent deposit deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Bradsett Limited
Description: Deposit in the sum of £10,000.