FITNESS FIRST (CURZONS) LTD. - BIRMINGHAM
Company Profile | Company Filings |
Overview
FITNESS FIRST (CURZONS) LTD. is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
FITNESS FIRST (CURZONS) LTD. was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734288. The accounts status is DORMANT and accounts are next due on 31/12/2023.
FITNESS FIRST (CURZONS) LTD. was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734288. The accounts status is DORMANT and accounts are next due on 31/12/2023.
FITNESS FIRST (CURZONS) LTD. - BIRMINGHAM
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
CURZONS MANAGEMENT ASSOCIATES LIMITED (until 08/07/2004)
CURZONS MANAGEMENT ASSOCIATES LIMITED (until 08/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2022 | 07/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WHELAN | Nov 1936 | British | Director | 2016-09-30 | CURRENT |
MR SCOTT BARRY BEST | Mar 1976 | British | Director | 2016-09-30 | CURRENT |
MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2019-01-08 | CURRENT |
MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 1998-03-02 UNTIL 2002-01-01 | RESIGNED |
LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2000-12-06 UNTIL 2002-05-05 | RESIGNED |
CHRISTIAN MICHEL | Oct 1961 | British | Director | 1997-03-05 UNTIL 2001-05-01 | RESIGNED |
MR DAVID NIGEL JOHN SYMS | Apr 1963 | British | Director | 1994-10-17 UNTIL 2000-06-21 | RESIGNED |
MR CHARLES VICTOR SYMS | Apr 1932 | British | Director | 1994-10-17 UNTIL 1997-03-04 | RESIGNED |
MR DAVID JOHN GODFREY THOMAS | Jun 1961 | British | Director | 1992-09-26 UNTIL 1995-02-02 | RESIGNED |
MR MARTIN SEIBOLD | May 1971 | German | Director | 2016-09-30 UNTIL 2017-04-28 | RESIGNED |
MR STEPHEN JOHN RANDALL PHILPOTT | Dec 1955 | British | Director | 1997-03-05 UNTIL 2000-12-06 | RESIGNED |
MR JEREMY DAVID WILLIAMS | Mar 1971 | British | Director | 2007-06-01 UNTIL 2012-02-15 | RESIGNED |
MR GARRY HARDING OLIVER | Mar 1951 | British | Director | 1992-09-26 UNTIL 1993-10-17 | RESIGNED |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 2003-04-12 UNTIL 2012-12-14 | RESIGNED |
MR PAUL RICHARD STEVENS | Jan 1966 | British | Director | 2015-12-22 UNTIL 2016-09-30 | RESIGNED |
MR DAVID JOHN GODFREY THOMAS | Jun 1961 | British | Secretary | 1992-09-26 UNTIL 1995-02-01 | RESIGNED |
MR DAVID NIGEL JOHN SYMS | Apr 1963 | British | Secretary | 1995-02-01 UNTIL 2000-06-21 | RESIGNED |
SUSAN ANNE CADD | May 1953 | British | Secretary | 2002-05-05 UNTIL 2016-09-30 | RESIGNED |
MARIA RITA BUXTON SMITH | Secretary | 2000-06-21 UNTIL 2002-05-05 | RESIGNED | ||
MR JAMES PETER WILLIAMS | Mar 1983 | British | Director | 2012-07-09 UNTIL 2016-09-30 | RESIGNED |
MR STEWART MILLER | Dec 1952 | British | Director | 2001-05-15 UNTIL 2002-05-05 | RESIGNED |
MR KEITH FURPHY | Jul 1958 | British | Director | 1997-10-20 UNTIL 1999-08-31 | RESIGNED |
MR CRAIG JONATHAN LIGHT | Jun 1979 | British | Director | 2013-02-12 UNTIL 2014-03-18 | RESIGNED |
KEVIN GAVAGHAN | Feb 1949 | British | Director | 2002-05-05 UNTIL 2002-09-06 | RESIGNED |
LIMOR FEINGOLD | Apr 1968 | British | Director | 2006-04-30 UNTIL 2007-02-28 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2002-01-01 UNTIL 2002-05-05 | RESIGNED |
MR DANIEL ANDREW CORNES | Sep 1976 | British | Director | 2016-09-30 UNTIL 2019-01-08 | RESIGNED |
JAMES CLARKE | Mar 1960 | British | Director | 1997-03-05 UNTIL 1998-02-27 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2002-05-05 UNTIL 2003-04-11 | RESIGNED |
ROSS CHESTER | Mar 1967 | British | Director | 2007-06-01 UNTIL 2008-06-30 | RESIGNED |
ZILLAH BYNG MADDICK | Nov 1974 | British | Director | 2007-02-01 UNTIL 2009-11-13 | RESIGNED |
MR PETER ASHLEY BODDY | Jun 1965 | British | Director | 2005-04-25 UNTIL 2006-04-30 | RESIGNED |
MICHAEL WILLIAM BALFOUR | May 1949 | British | Director | 2002-05-05 UNTIL 2005-05-30 | RESIGNED |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1992-07-24 UNTIL 1992-09-25 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1992-07-24 UNTIL 1992-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maddox Holdings Ltd | 2020-02-25 | Wigan | Ownership of shares 75 to 100 percent | |
Mrs Jayne Alison Best | 2020-02-25 | 12/1962 | Birmingham | Significant influence or control |
Dave Whelan Sports Limited | 2016-10-01 - 2020-02-25 | Wigan | Ownership of shares 75 to 100 percent | |
Fitness First Limited | 2016-04-06 - 2016-10-01 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |