Company number 08891259
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Second filing for the appointment of Clare Marshall as a director; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHILTERN PILATES LIMITED are www.chilternpilates.co.uk, and www.chiltern-pilates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Chiltern Pilates Limited is a Private Limited Company.
The company registration number is 08891259. Chiltern Pilates Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Chiltern Pilates Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . MARSHALL, Clare is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 August 2014
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Ms Clare Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CHILTERN PILATES LIMITED Events
21 Dec 2016
Second filing for the appointment of Clare Marshall as a director
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Director's details changed for Ms Clare Marshall on 11 November 2015
...
... and 3 more events
17 Oct 2014
Company name changed gyration LIMITED\certificate issued on 17/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-26
17 Sep 2014
Appointment of Ms Clare Marshall as a director on 14 August 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 21/12/2016
01 Sep 2014
Termination of appointment of Barbara Kahan as a director on 21 August 2014
21 Aug 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 21 August 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12