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BANNATYNE FITNESS LIMITED - Power House, Haughton Road, Darlington, Co Durham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03287770
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Power House
- Haughton Road
- Darlington
- Co Durham
- DL1 1ST Power House, Haughton Road, Darlington, Co Durham, DL1 1ST UK
Management
- Geschäftsführung
- HANCOCK, Steven
- WILKINSON, Karen
- BANNATYNE, Duncan
- BROWN, Victoria Lyndsey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1996
- Alter der Firma 1996-12-04 27 Jahre
- SIC/NACE
- 93130
Eigentumsverhältnisse
- Beneficial Owners
- The Bannatyne Group Plc
- The Bannatyne Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BANNATYNE HEALTH AND LEISURE LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2024-10-07
- Letzte Einreichung: 2023-09-23
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BANNATYNE FITNESS LIMITED Firmenbeschreibung
- BANNATYNE FITNESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03287770. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1996 registriert. BANNATYNE FITNESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANNATYNE HEALTH AND LEISURE LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93130" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Power House erreicht werden.
Jetzt sichern BANNATYNE FITNESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bannatyne Fitness Limited - Power House, Haughton Road, Darlington, Co Durham, Grossbritannien
- 1996-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-22) - MR01
-
confirmation-statement-with-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-05-31) - AA
-
confirmation-statement-with-updates (2022-09-23) - CS01
-
termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
-
appoint-person-director-company-with-name-date (2022-06-30) - AP01
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
accounts-with-accounts-type-group (2022-01-13) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-13) - AA
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
-
confirmation-statement-with-updates (2021-10-04) - CS01
-
termination-director-company-with-name-termination-date (2021-07-16) - TM01
-
change-to-a-person-with-significant-control (2021-07-16) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-04-20) - CH03
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
-
change-person-director-company-with-change-date (2020-12-30) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
-
confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
mortgage-satisfy-charge-part (2019-02-21) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-15) - AA
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
-
mortgage-satisfy-charge-full (2017-01-26) - MR04
-
accounts-with-accounts-type-group (2017-04-04) - AA
-
auditors-resignation-company (2017-10-30) - AUD
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-04-21) - MR04
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
-
resolution (2016-02-22) - RESOLUTIONS
-
capital-cancellation-shares (2016-02-24) - SH06
-
capital-return-purchase-own-shares (2016-03-08) - SH03
-
resolution (2016-04-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
statement-of-companys-objects (2016-04-26) - CC04
-
capital-name-of-class-of-shares (2016-04-26) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
-
capital-alter-shares-consolidation (2016-04-26) - SH02
-
accounts-with-accounts-type-group (2016-05-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
-
appoint-person-director-company-with-name-date (2016-09-08) - AP01
-
change-person-director-company-with-change-date (2016-10-12) - CH01
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
resolution (2016-04-26) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
-
appoint-person-director-company-with-name-date (2015-08-27) - AP01
-
capital-cancellation-shares (2015-07-13) - SH06
-
termination-director-company-with-name-termination-date (2015-03-11) - TM01
-
resolution (2015-06-24) - RESOLUTIONS
-
capital-return-purchase-own-shares (2015-07-13) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
mortgage-satisfy-charge-full (2015-10-08) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-13) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
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mortgage-satisfy-charge-full (2014-03-21) - MR04
-
resolution (2014-10-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
-
termination-secretary-company-with-name-termination-date (2014-11-19) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
accounts-with-accounts-type-group (2014-03-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-group (2013-03-13) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-07-03) - MG01
-
accounts-with-accounts-type-group (2012-03-28) - AA
-
appoint-person-director-company-with-name (2012-01-12) - AP01
-
appoint-person-director-company-with-name (2012-12-24) - AP01
keyboard_arrow_right 2011
-
legacy (2011-04-16) - MG01
-
legacy (2011-04-19) - MG02
-
capital-allotment-shares (2011-10-25) - SH01
-
accounts-with-accounts-type-group (2011-04-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-18) - AA
-
legacy (2010-05-27) - MG02
-
legacy (2010-05-28) - MG02
-
accounts-amended-with-accounts-type-group (2010-10-08) - AAMD
-
legacy (2010-11-26) - MG01
-
legacy (2010-11-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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legacy (2010-07-22) - MG02
-
legacy (2010-11-17) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-group (2009-04-30) - AA
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-sail-address-company (2009-10-27) - AD02
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-05) - 363a
-
legacy (2008-12-05) - 88(2)
-
legacy (2008-12-05) - 288c
-
accounts-with-accounts-type-group (2008-07-03) - AA
-
legacy (2008-07-01) - 288a
-
legacy (2008-04-15) - 395
-
legacy (2008-03-11) - 288a
-
legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-27) - AA
-
legacy (2007-10-27) - 288b
-
legacy (2007-10-26) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-03-20) - AA
-
legacy (2006-04-10) - 169
-
legacy (2006-08-11) - 403a
-
legacy (2006-08-25) - 395
-
legacy (2006-08-26) - 395
-
legacy (2006-08-31) - 288a
-
resolution (2006-09-06) - RESOLUTIONS
-
legacy (2006-10-18) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288a
-
legacy (2005-10-18) - 288b
-
accounts-with-accounts-type-full (2005-10-14) - AA
-
legacy (2005-10-12) - 363s
-
legacy (2005-04-02) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-06-01) - 88(2)R
-
legacy (2004-10-27) - 363s
-
resolution (2004-06-01) - RESOLUTIONS
-
memorandum-articles (2004-06-01) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 395
-
accounts-with-accounts-type-full (2003-06-11) - AA
-
legacy (2003-06-27) - 287
-
legacy (2003-07-17) - 288b
-
legacy (2003-07-17) - 288a
-
legacy (2003-08-18) - 288b
-
legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 363s
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-03-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 395
-
legacy (2001-06-29) - 288a
-
legacy (2001-04-24) - 395
-
legacy (2001-02-15) - 395
-
legacy (2001-01-03) - 363s
-
legacy (2001-08-23) - 395
-
accounts-with-accounts-type-full (2001-12-11) - AA
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-12) - 363s
-
legacy (2001-09-08) - 403a
-
legacy (2001-08-25) - 395
-
legacy (2001-08-29) - 288a
-
legacy (2001-09-04) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288b
-
accounts-with-accounts-type-full (2000-03-05) - AA
-
legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-06) - 395
-
legacy (1999-04-21) - 395
-
accounts-with-accounts-type-full (1999-05-16) - AA
-
legacy (1999-09-16) - 403a
-
legacy (1999-12-14) - 363s
-
certificate-change-of-name-company (1999-11-26) - CERTNM
-
legacy (1999-09-23) - 403a
keyboard_arrow_right 1998
-
legacy (1998-05-24) - 288a
-
legacy (1998-01-13) - 363s
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-03-27) - 123
-
legacy (1998-03-27) - 88(2)R
-
accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-05-24) - 288b
-
legacy (1998-12-05) - 395
-
legacy (1998-11-24) - 363s
-
legacy (1998-12-08) - 395
-
legacy (1998-12-30) - 395
-
legacy (1998-07-08) - 123
keyboard_arrow_right 1997
-
legacy (1997-05-24) - 395
-
legacy (1997-05-21) - 88(2)R
-
legacy (1997-04-24) - 88(2)R
-
legacy (1997-04-22) - 395
-
resolution (1997-01-21) - RESOLUTIONS
-
legacy (1997-06-09) - 288a
-
legacy (1997-01-21) - 123
-
legacy (1997-03-18) - 88(2)R
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-08-01) - 287
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-08-22) - 123
-
resolution (1997-08-22) - RESOLUTIONS
-
legacy (1997-08-28) - 88(2)R
-
legacy (1997-09-29) - 88(2)R
-
legacy (1997-10-12) - 88(2)R
-
legacy (1997-10-28) - 88(2)R
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-12-10) - 123
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288b
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incorporation-company (1996-12-04) - NEWINC