EVO GYM LIMITED
31A MARKET PLACE, BOSTON PE21 6EH- Active
- Private Limited Company
- Company No. 10641032
- Last Updated: 01 Mar 2024
Company Profile
EVO GYM LIMITED was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in BOSTON. EVO GYM LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | EVO GYM LIMITED |
|---|---|
| Company number | 10641032 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31A MARKET PLACE BOSTON PE21 6EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Alberta Gedminaite Nationality: Lithuanian |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arturas Kulberkis Nationality: Lithuanian |
Dates: Tuesday, June 14, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Przemyslaw Kosmala Nationality: Polish |
Dates: Monday, February 1, 2021 - Tuesday, May 10, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mark Nightingale Nationality: English |
Dates: Monday, February 27, 2017 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Sylwester Wackowski Nationality: Polish |
Dates: Monday, February 27, 2017 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVO GYM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVO GYM LIMITED | 27 Feb 2017 |