BANNATYNE FITNESS (6) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bannatyne Fitness (6) Limited. The company was founded 28 years ago and was given the registration number 03136013. The firm's registered office is in DARLINGTON. You can find them at Powerhouse, Haughton Road, Darlington, County Durham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BANNATYNE FITNESS (6) LIMITED
Company Number	:	03136013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST	Director	16 June 2022	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	12 November 2014	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	13 May 2020	Active
34 The Mount, Aspley Guise, Milton Keynes, MK17 8EA	Secretary	20 December 1995	Active
Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, G66 7HQ	Secretary	11 May 1996	Active
53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF	Secretary	09 August 2006	Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY	Secretary	01 June 1999	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Secretary	12 November 2014	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	08 December 1995	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Secretary	29 February 2008	Active
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP	Secretary	23 February 2006	Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ	Corporate Secretary	04 June 2001	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	09 August 2006	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	09 August 2006	Active
169 Coniscliffe Road, Darlington, DL3 8EX	Director	09 August 2006	Active
Boreas, Rushmere Lane, Chesham, HP5 3QY	Director	01 February 2005	Active
Charley Chapel Lodge Charley Road, Charley, Loughborough, LE12 9YB	Director	04 May 1999	Active
34 The Mount, Aspley Guise, Milton Keynes, MK17 8EA	Director	20 December 1995	Active
The Barn Wood Burcote, Towcester, NN12 6JR	Director	14 November 2005	Active
11 Hawkshill, Dellfield Road, St. Albans, AL1 5HU	Director	07 October 1999	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	30 January 2016	Active
Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, TW9 3LH	Director	15 October 2001	Active
Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, TW9 3LH	Director	04 April 2001	Active
1 Beaufort Close, London, SW15 3TL	Director	11 May 1996	Active
Maystone House, Stoney Hill Paulersbury, Towcester, HG5 8EE	Director	12 April 2004	Active
Flat 2, The Cotton Mill, 35 King Street, Leicester, LE1 6RN	Director	12 October 2001	Active
53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF	Director	17 April 2007	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	09 September 2015	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	27 August 2015	Active
53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR	Director	25 April 2005	Active
10 Lonsdale Square, London, N1 1EW	Director	20 December 1995	Active
15 Court Drive, Stanmore, HA7 4QH	Director	11 May 1996	Active
Powerhouse, Haughton Road, Darlington, DL1 1ST	Director	12 November 2014	Active
21 Water Close, Old Stratford, MK9 6NZ	Director	12 December 2005	Active
46 Crieff Road, London, SW18 2EA	Director	04 January 1996	Active

People with Significant Control

Bannatyne Fitness Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Power House, Haughton Road, Darlington, England, DL1 1ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANNATYNE FITNESS (6) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement