GYM EQUIPMENT SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gym Equipment Solutions Limited. The company was founded 5 years ago and was given the registration number 11722039. The firm's registered office is in KETTERING. You can find them at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
Name | : | GYM EQUIPMENT SOLUTIONS LIMITED |
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Company Number | : | 11722039 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 December 2018 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
Registered Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 11 December 2018 | Active |
Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 11 December 2018 | Active |
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 11 December 2018 | Active |
Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 11 December 2018 | Active |
People with Significant Control
Mr Ian John Groves |
Notified on | : | 11 December 2018 |
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Status | : | Active |
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Date of birth | : | May 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
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Nature of control | : | - Significant influence or control
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Fd Secretarial Ltd |
Notified on | : | 11 December 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Russell Francis Dale |
Notified on | : | 11 December 2018 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr William Simon Broome |
Notified on | : | 11 December 2018 |
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Status | : | Active |
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Date of birth | : | November 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)