ABSOLUTE FITNESS NW LTD
COPPERFIELD HOUSE, 39-41 CHESTER STREET, FLINT CH6 5BL- Active
- Private Limited Company
- Company No. 10267001
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE FITNESS NW LTD was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in FLINT. ABSOLUTE FITNESS NW LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | ABSOLUTE FITNESS NW LTD |
|---|---|
| Company number | 10267001 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPPERFIELD HOUSE 39-41 CHESTER STREET FLINT CH6 5BL |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Artur Kaminski Nationality: Polish |
Dates: Monday, August 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Urszula Leopold Nationality: Polish |
Dates: Thursday, July 7, 2016 - Monday, August 21, 2017
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Kenneth Patterson Nationality: British |
Dates: Thursday, July 7, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Kenneth Patterson Nationality: British |
Dates: Thursday, July 7, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUTE FITNESS NW LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE FITNESS NW LTD | 07 Jul 2016 |