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BURN FITNESS (CLEETHORPES) LIMITED

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

This company is commonly known as Burn Fitness (cleethorpes) Limited. The company was founded 20 years ago and was given the registration number 04981545. The firm's registered office is in CLEETHORPES. You can find them at Meridian Point, Kings Road, Cleethorpes, South Humberside. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BURN FITNESS (CLEETHORPES) LIMITED
Company Number:04981545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Meridian Point, Kings Road, Cleethorpes, South Humberside, DN35 0AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

Secretary02 February 2004Active
Meridian Point, Kings Road, Cleethorpes, DN35 0AQ

Director19 October 2016Active
14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

Director02 February 2004Active
Wootton Grange, Wootton, Ulceby, DN39 6RG

Director02 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 2003Active
28 Derwent Drive, Humberston, Grimsby, DN36 4BB

Director02 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Mark Arthur Graves
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Meridian Point, Kings Road, Cleethorpes, DN35 0AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Frank Jackson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Meridian Point, Kings Road, Cleethorpes, DN35 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Appoint person director company with name date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-06-23Resolution

Resolution.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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