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BANNATYNE FITNESS (2) LIMITED - Power House, Haughton Road, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 07674830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Power House
- Haughton Road
- Darlington
- County Durham
- DL1 1ST Power House, Haughton Road, Darlington, County Durham, DL1 1ST UK
Management
- Managing Directors
- BANNATYNE, Duncan
- BROWN, Victoria Lyndsey
- HANCOCK, Steven
- WILKINSON, Karen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-20
- Age Of Company 2011-06-20 13 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- The Bannatyne Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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BANNATYNE FITNESS (2) LIMITED Company Description
- BANNATYNE FITNESS (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 07674830. Its current trading status is "live". It was registered 2011-06-20. It has declared SIC or NACE codes as "93130". It has 4 directors The latest annual return was filed up to 2012-09-30.It can be contacted at Power House .
Get BANNATYNE FITNESS (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannatyne Fitness (2) Limited - Power House, Haughton Road, Darlington, County Durham, United Kingdom
- 2011-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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accounts-with-accounts-type-full (2022-05-16) - AA
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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confirmation-statement-with-updates (2022-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-09) - CH01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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confirmation-statement-with-updates (2021-09-30) - CS01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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change-to-a-person-with-significant-control (2021-07-16) - PSC05
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-30) - CH01
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confirmation-statement-with-updates (2020-10-13) - CS01
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change-person-secretary-company-with-change-date (2020-04-20) - CH03
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-24) - MR01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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mortgage-satisfy-charge-full (2018-10-23) - MR04
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-group (2018-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-10-30) - AUD
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-group (2017-04-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-12) - CH01
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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statement-of-companys-objects (2016-04-26) - CC04
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resolution (2016-04-26) - RESOLUTIONS
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resolution (2016-04-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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capital-allotment-shares (2016-03-23) - SH01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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accounts-with-accounts-type-group (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-group (2014-03-21) - AA
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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second-filing-of-form-with-form-type (2013-03-07) - RP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-15) - TM01
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accounts-with-accounts-type-group (2012-11-02) - AA
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appoint-person-director-company-with-name (2012-01-12) - AP01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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capital-allotment-shares (2011-07-27) - SH01
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resolution (2011-07-27) - RESOLUTIONS
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legacy (2011-07-22) - MG01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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incorporation-company (2011-06-20) - NEWINC