This company is commonly known as Bannatyne's Health Club (tower 42) Ltd. The company was founded 21 years ago and was given the registration number 04782198. The firm's registered office is in DARLINGTON. You can find them at Power House, Haughton Road, Darlington, Co Durham. This company's SIC code is 99999 - Dormant Company.
| Name | : | BANNATYNE'S HEALTH CLUB (TOWER 42) LTD |
|---|---|---|
| Company Number | : | 04782198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Power House, Haughton Road, Darlington, Co Durham, DL1 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST | Director | 16 June 2022 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 12 October 2014 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 13 May 2020 | Active |
| Iroko 2 Main Road, Gainford, Darlington, DL2 3DY | Secretary | 30 May 2003 | Active |
| 3 Younghall Close, Ryton, NE40 4QG | Secretary | 07 July 2003 | Active |
| 53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF | Secretary | 07 October 2005 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Secretary | 12 November 2014 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Secretary | 29 February 2008 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 30 May 2003 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 30 May 2003 | Active |
| 169 Coniscliffe Road, Darlington, DL3 8EX | Director | 11 July 2003 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 30 January 2016 | Active |
| 3 Younghall Close, Ryton, NE40 4QG | Director | 07 July 2003 | Active |
| 53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF | Director | 01 August 2006 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 27 August 2015 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 30 January 2016 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 12 November 2014 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 24 December 2012 | Active |
| Power House, Haughton Road, Darlington, England, DL1 1ST | Corporate Director | 12 November 2014 | Active |
| Bannatyne Fitness Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bannatyne Fitness Limited, Haughton Road, Darlington, England, DL1 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-30 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Change person secretary company with change date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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