UKACTIVE - LONDON
Company Profile | Company Filings |
Overview
UKACTIVE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
UKACTIVE was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589238. The accounts status is FULL and accounts are next due on 31/12/2024.
UKACTIVE was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589238. The accounts status is FULL and accounts are next due on 31/12/2024.
UKACTIVE - LONDON
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FOX COURT
LONDON
WC1X 8HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FITNESS INDUSTRY ASSOCIATION LIMITED (until 27/02/2013)
FITNESS INDUSTRY ASSOCIATION LIMITED (until 27/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARTIN JONATHAN HALLIDAY | Secretary | 2023-05-22 | CURRENT | ||
PROFESSOR GREG WHYTE | Jun 1967 | British | Director | 2019-10-23 | CURRENT |
MR DAVID EDWARD COURTEEN | Mar 1965 | British | Director | 2022-04-01 | CURRENT |
MISS KATHRYN SARA COX | Aug 1984 | British | Director | 2022-04-21 | CURRENT |
MR HUW MICHAEL EDWARDS | Apr 1975 | British | Director | 2019-07-24 | CURRENT |
MICHAEL FARRAR | Aug 1960 | British | Director | 2022-09-01 | CURRENT |
MS VICTORIA JANE ELIZABETH O'BYRNE | Dec 1975 | Director | 2022-09-28 | CURRENT | |
MR MARK SESNAN | Oct 1955 | British | Director | 2015-05-01 | CURRENT |
MR JOHN ROBERT TREHARNE | Jan 1954 | British | Director | 2018-01-30 | CURRENT |
MR DAVID WRIGHT | Jul 1973 | Australian | Director | 2023-02-01 | CURRENT |
PROFESSOR DAME CAROL MARY BLACK | Dec 1939 | British | Director | 2016-04-01 | CURRENT |
KEVIN MOORE | Jun 1969 | Secretary | 2004-10-06 UNTIL 2005-10-28 | RESIGNED | |
ELIZABETH KATHERINE DICKER | Mar 1957 | British | Director | 1996-04-01 UNTIL 2000-03-31 | RESIGNED |
MR DAVID EDWARD COURTEEN | Mar 1965 | British | Director | 1994-07-19 UNTIL 2000-04-20 | RESIGNED |
NICK CRAMP | May 1966 | British | Director | RESIGNED | |
MR DAVID EDWARD COURTEEN | Mar 1965 | British | Director | 2002-10-08 UNTIL 2005-12-15 | RESIGNED |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2011-01-20 UNTIL 2011-09-22 | RESIGNED |
ROBERT CARR | Apr 1946 | British | Director | 1992-05-15 UNTIL 1993-05-01 | RESIGNED |
STUART PAUL BROSTER | Apr 1961 | British | Director | 1999-04-01 UNTIL 2001-10-24 | RESIGNED |
ANDREE DENISE DEANE | Aug 1955 | British | Director | 2000-03-01 UNTIL 2003-11-04 | RESIGNED |
MR MICHAEL JOHN DICKENSON | Apr 1957 | British | Director | 2004-12-15 UNTIL 2008-03-20 | RESIGNED |
HELEN MARY MARAIS | Feb 1966 | British | Secretary | 1999-03-04 UNTIL 2000-01-18 | RESIGNED |
DAVID HOWELL | Nov 1951 | British | Secretary | RESIGNED | |
RICHARD ANTHONY JOHN DURRANT | Aug 1953 | British | Director | 2004-12-15 UNTIL 2011-01-30 | RESIGNED |
MR MARK IAN BREMNER | Jun 1962 | British | Secretary | 2000-01-18 UNTIL 2004-10-06 | RESIGNED |
STEPHEN RICHARD WILLIAMS | British | Secretary | 2005-12-15 UNTIL 2016-04-30 | RESIGNED | |
MISS LEAH WALLAND | Secretary | 2016-05-01 UNTIL 2017-11-21 | RESIGNED | ||
HARM BARTHOLOMEW TEGELAARS | Feb 1948 | Dutch | Secretary | 1998-01-27 UNTIL 1999-02-25 | RESIGNED |
MR BENJAMIN ANDREW SHEPHERD | Secretary | 2017-11-21 UNTIL 2023-03-01 | RESIGNED | ||
MR ROBERT JAMES PATON | Apr 1958 | British | Secretary | 1992-05-01 UNTIL 1995-03-31 | RESIGNED |
MR MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 1991-03-07 UNTIL 1992-01-07 | RESIGNED |
MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 2003-09-18 UNTIL 2006-11-30 | RESIGNED |
MR DAVID JOHN BIBBY | Aug 1961 | British | Director | 2011-12-01 UNTIL 2014-11-28 | RESIGNED |
ROBERT JAMES BARKER | Jul 1966 | British | Director | 2001-10-02 UNTIL 2014-11-28 | RESIGNED |
LADY TANNI CARYS DAVINA GREY-THOMPSON | Jul 1969 | British | Director | 2015-05-01 UNTIL 2022-08-31 | RESIGNED |
MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 1998-04-01 UNTIL 2002-10-08 | RESIGNED |
SUSAN JANE ANSTISS | Apr 1966 | British | Director | 2011-12-01 UNTIL 2014-11-28 | RESIGNED |
MR FERGUS CRAIG WILLIAM AHERN | Jun 1971 | British | Director | 1999-04-01 UNTIL 2002-10-08 | RESIGNED |
DR PETER WILLIAM BONFIELD | Jun 1963 | British | Director | 2016-04-01 UNTIL 2022-07-20 | RESIGNED |
MR RONALD KENNETH EDWARD BRADNEY | Dec 1944 | British | Director | 1991-03-07 UNTIL 1994-05-01 | RESIGNED |
JOHN WILLIAM GAMBLE | Jul 1961 | British | Director | 1994-05-01 UNTIL 1996-12-31 | RESIGNED |
MRS LYNNE BRIGGS | Oct 1957 | British | Director | 2000-04-20 UNTIL 2002-12-12 | RESIGNED |
MS SANDRA DODD | Sep 1958 | British | Director | 2015-05-01 UNTIL 2022-04-20 | RESIGNED |
MR BLANE NORMAN DODDS | Dec 1966 | British | Director | 2008-09-25 UNTIL 2011-01-20 | RESIGNED |
MR MARK IAN BREMNER | Jun 1962 | British | Director | 1996-04-01 UNTIL 2004-10-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-07 UNTIL 1991-03-07 | RESIGNED | ||
MS HEATHER JANE FRANKHAM | Jul 1968 | British | Director | 2009-12-03 UNTIL 2013-01-22 | RESIGNED |
JOHN WILLIAM GAMBLE | Jan 1961 | British | Director | 2009-12-03 UNTIL 2012-03-29 | RESIGNED |
BARRY JOHN CRONIN | Jan 1958 | British | Director | 2001-12-13 UNTIL 2002-10-05 | RESIGNED |
MR DAVID ANTHONY GIAMPAOLO | Oct 1958 | British | Director | 1991-03-07 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven John Ward | 2016-04-06 - 2019-06-30 | 10/1983 | London | Significant influence or control |