GYM EQUIPMENT SOLUTIONS LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING NN15 6WJ- Active
- Private Limited Company
- Company No. 11722039
- Last Updated: 01 Mar 2024
Company Profile
GYM EQUIPMENT SOLUTIONS LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in KETTERING. GYM EQUIPMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | GYM EQUIPMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 11722039 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ |
|---|---|
| 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 |
|---|---|
| Mr Ian John Groves Nationality: British |
Dates: Tuesday, December 11, 2018 - Monday, November 14, 2022
significant influence or control
|
| Mr William Simon Broome Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Francis Dale Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Tuesday, December 11, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GYM EQUIPMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GYM EQUIPMENT SOLUTIONS LIMITED | 11 Dec 2018 |