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Easy Fitness Limited, NE18 0AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASY FITNESS LIMITED

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

This company is commonly known as Easy Fitness Limited. The company was founded 21 years ago and was given the registration number 04615209. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Dissington Red House Farm, Dissington, Newcastle Upon Tyne, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:EASY FITNESS LIMITED
Company Number:04615209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Dissington Red House Farm, Dissington, Newcastle Upon Tyne, England, NE18 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dissington Red House Farm, Dissington, Newcastle Upon Tyne, NE18 0AF

Secretary30 July 2009Active
Dissington Red House Farm, Dissington, Newcastle Upon Tyne, NE18 0AF

Director30 July 2009Active
34 Meadow Court, Newcastle Upon Tyne, NE20 9RB

Secretary20 January 2003Active
15 Manor Walk, Benton, Newcastle Upon Tyne, NE7 7XX

Secretary14 July 2005Active
34 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB

Secretary12 December 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 December 2002Active
34 Meadow Court, Newcastle Upon Tyne, NE20 9RB

Director12 December 2002Active
10 Featherstone Grove, Melbury Great Park Gosforth, Newcastle Upon Tyne, NE3 5RJ

Director14 July 2005Active
15 Manor Walk, Benton, Newcastle Upon Tyne, NE7 7XX

Director14 July 2005Active
34 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB

Director12 December 2002Active
148 Garth 24, Killingworth, Newcastle, NE12 6HW

Director14 July 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Stephen Thomas Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Dissington Red House Farm, Dissington, Newcastle Upon Tyne, England, NE18 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Dissolution

Dissolution voluntary strike off suspended.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-11Address

Change registered office address company with date old address new address.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type total exemption small.

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