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GYM FACTORY (GRANTHAM) LIMITED

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

This company is commonly known as Gym Factory (grantham) Limited. The company was founded 8 years ago and was given the registration number 09676598. The firm's registered office is in WYNYARD. You can find them at Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:GYM FACTORY (GRANTHAM) LIMITED
Company Number:09676598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB

Director14 December 2018Active
Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB

Director14 December 2018Active
C/O Sandicliffe, Derby Road, Loughborough, United Kingdom, LE11 5HN

Director10 May 2016Active
C/O Sandicliffe, Derby Road, Loughborough, United Kingdom, LE11 5HN

Director10 May 2016Active
C/O Sandicliffe, Derby Road, Loughborough, United Kingdom, LE11 5HN

Director08 July 2015Active

People with Significant Control

Mr Mike Racz
Notified on:08 July 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Gym Factory Group Ltd
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:Unit 10 Evolution, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gym Factory Limited
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:178, York Road, Hartlepool, United Kingdom, TS26 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren James Beddard
Notified on:10 May 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Mr Paul Richard George Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Mrs Elizabeth Angela Murfitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Mr Nicholas William Thomas Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Significant influence or control
Mr Thomas Henry Alystair Barton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Racz Group, Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom, TS22 5TB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Resolution

Resolution.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Address

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

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