BOSS GYM LTD

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

This company is commonly known as Boss Gym Ltd. The company was founded 5 years ago and was given the registration number 12655205. The firm's registered office is in EASTBOURNE. You can find them at Unit 2, 54 Brampton Road, Eastbourne, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	BOSS GYM LTD
Company Number	:	12655205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN	Secretary	26 March 2021	Active
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN	Director	09 June 2020	Active
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN	Director	19 November 2020	Active
Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN	Director	03 April 2021	Active
9, Reynolds Road, Eastbourne, England, BN23 7NQ	Director	09 June 2020	Active
9, Reynolds Road, Eastbourne, England, BN23 7NQ	Director	16 June 2020	Active

People with Significant Control

Dickersonross Investments Limited
Notified on	:	04 April 2021
Status	:	Active
Country of residence	:	England
Address	:	13, Langridge Mews, Hampton, England, TW12 3NZ
Nature of control	:	Right to appoint and remove directors

New Pb Limited
Notified on	:	04 April 2021
Status	:	Active
Country of residence	:	Wales
Address	:	220a, Stow Hill, Newport, Wales, NP20 4HA
Nature of control	:	Right to appoint and remove directors

Mr Daniel Walker
Notified on	:	03 April 2021
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2 54, Brampton Road, Eastbourne, England, BN22 9BN
Nature of control	:	Right to appoint and remove directors

Mr Ronalds Paura
Notified on	:	26 March 2021
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Latvian
Country of residence	:	Wales
Address	:	220a, Stow Hill, Newport, Wales, NP20 4HA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Courtney Peter Frazer-Bates
Notified on	:	26 March 2021
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Vfb Investments Ltd
Notified on	:	26 March 2021
Status	:	Active
Country of residence	:	England
Address	:	8, Brightland Road, Eastbourne, England, BN20 8BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Unlock Investment Ltd
Notified on	:	26 March 2021
Status	:	Active
Country of residence	:	England
Address	:	116a, Cavendish Place, Eastbourne, England, BN21 3TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm

Mr Ronalds Paura
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Latvian
Country of residence	:	England
Address	:	Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Ms Suzanne Alexandra Jane Volkes-Smith
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control	:	Significant influence or control Significant influence or control as firm

Miss Sophie Marie Knott
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	February 1997
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr William John Leslie Lavender
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Courtney Peter Frazer-Bates
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, 54 Brampton Road, Eastbourne, England, BN22 9BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Nick Paul Lavender
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Country of residence	:	England
Address	:	9, Reynolds Road, Eastbourne, England, BN23 7NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BOSS GYM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement