BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED - DARLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POWER HOUSE
DARLINGTON
CO DURHAM
DL1 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN HANCOCK | Nov 1965 | English | Director | 2014-11-12 | CURRENT |
| MISS VICTORIA BROWN | May 1977 | British | Director | 2022-06-16 | CURRENT |
| MS KAREN WILKINSON | Oct 1967 | British | Director | 2020-05-13 | CURRENT |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-08-27 UNTIL 2022-06-15 | RESIGNED |
| BANNATYNE FITNESS LTD | Corporate Director | 2014-11-12 UNTIL 2016-04-08 | RESIGNED | ||
| GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Secretary | 1998-12-04 UNTIL 2003-07-07 | RESIGNED |
| PAUL ALEXANDER EDWARDS | Oct 1966 | British | Director | 2003-07-07 UNTIL 2005-10-07 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 UNTIL 2014-11-10 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Secretary | 2008-02-29 UNTIL 2014-11-10 | RESIGNED |
| MR EDWIN JAMES | Secretary | 2014-11-12 UNTIL 2022-06-15 | RESIGNED | ||
| MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2014-11-12 UNTIL 2019-06-30 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2006-08-01 UNTIL 2008-02-29 | RESIGNED |
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 1998-12-04 UNTIL 2016-04-04 | RESIGNED |
| MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 UNTIL 2021-07-16 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Secretary | 2005-10-07 UNTIL 2008-02-29 | RESIGNED |
| PAUL ALEXANDER EDWARDS | Oct 1966 | British | Secretary | 2003-07-07 UNTIL 2005-10-07 | RESIGNED |
| MR ANTHONY BELL | Nov 1953 | British | Director | 2000-01-24 UNTIL 2007-08-23 | RESIGNED |
| MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2003-09-11 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bannatyne Fitness Limited | 2016-04-06 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |