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FORTFIELDS BEAUTY & FITNESS CLUB LIMITED

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

This company is commonly known as Fortfields Beauty & Fitness Club Limited. The company was founded 25 years ago and was given the registration number NI035205. The firm's registered office is in CO ANTRIM. You can find them at 75a Belfast Road, Carrickfergus, Co Antrim, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FORTFIELDS BEAUTY & FITNESS CLUB LIMITED
Company Number:NI035205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:75a Belfast Road, Carrickfergus, Co Antrim, BT38 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director07 June 2021Active
11 Lisglass Road, Ballyclare, County Antrim, BT39 9NP

Director23 November 1998Active
75a Belfast Road, Carrickfergus, BT38 8BX

Secretary23 November 1998Active
75a Belfast Road, Carrickfergus, BT38 8BX

Director23 November 1998Active

People with Significant Control

Mr Jonathan William Wilson
Notified on:07 December 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Northern Ireland
Address:11, Lisglass Road, Ballyclare, Northern Ireland, BT39 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr George Patterson
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:75a Belfast Road, Co Antrim, BT38 8BX
Nature of control:
  • Significant influence or control
Mrs Rachel Jane Patterson Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Northern Ireland
Address:26, Linenhall Exchange, Belfast, Northern Ireland, BT2 8BG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-25Address

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

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-16Officers

Termination secretary company with name termination date.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-07Officers

Appoint person director company with name date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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