ULTIMATE FITNESS EQUIPMENT LIMITED
FIRST FLOOR, ENTERPRISE HOUSE, LINTHORPE ROAD, MIDDLESBROUGH TS1 3QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12288104
- Last Updated: 01 Jun 2022
Company Profile
ULTIMATE FITNESS EQUIPMENT LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in MIDDLESBROUGH. ULTIMATE FITNESS EQUIPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 4 years 10 months and 22 days.
| Name | ULTIMATE FITNESS EQUIPMENT LIMITED |
|---|---|
| Company number | 12288104 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, ENTERPRISE HOUSE LINTHORPE ROAD MIDDLESBROUGH TS1 3QW |
|---|---|
| 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 |
|---|---|
| Emma Millward Nationality: British |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Maynard Nationality: British |
Dates: Tuesday, October 29, 2019 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kyle Martin Genner Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-782 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE FITNESS EQUIPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE FITNESS EQUIPMENT LIMITED | 29 Oct 2019 |
| ULTIMATE FITNESS TRANSFORMATIONS LIMITED | 14 Jan 2021 |