CORE HEALTH & FITNESS TRADING LIMITED - BUSINESS PARK HIGH WYCOMBE


Company Profile Company Filings

Overview

CORE HEALTH & FITNESS TRADING LIMITED is a Private Limited Company from BUSINESS PARK HIGH WYCOMBE and has the status: Active.
CORE HEALTH & FITNESS TRADING LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945058. The accounts status is SMALL and accounts are next due on 30/09/2024.

CORE HEALTH & FITNESS TRADING LIMITED - BUSINESS PARK HIGH WYCOMBE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

UNIT 4 THE GATEWAY CENTRE
BUSINESS PARK HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SU

This Company Originates in : United Kingdom
Previous trading names include:
STAR TRAC UK LIMITED (until 16/03/2015)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEETA BOULENC Aug 1974 British Director 2022-08-09 CURRENT
MR JASON LEONE Dec 1970 American Director 2020-07-07 CURRENT
JAMES KEVIN MCPARTLAND Mar 1959 American Director 2000-03-07 UNTIL 2005-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-07 UNTIL 2000-03-07 RESIGNED
GREGORY ALAN SHERMAN May 1953 American Secretary 2000-03-07 UNTIL 2010-07-14 RESIGNED
MICHAEL GLENN LEVEQUE Nov 1970 Usa Director 2004-03-18 UNTIL 2011-03-01 RESIGNED
GREGORY ALAN SHERMAN May 1953 American Director 2000-03-07 UNTIL 2010-07-14 RESIGNED
MR TOM SINGH Feb 1963 British Director 2006-04-03 UNTIL 2008-05-15 RESIGNED
STEVEN PAUL NERO Oct 1966 American Director 2006-04-03 UNTIL 2010-05-28 RESIGNED
MR MATTHEW MICHAEL PENGELLY Dec 1972 British Director 2008-10-01 UNTIL 2012-11-09 RESIGNED
ADRIAN TRELFA MESSAGE Jul 1964 British Director 2018-12-28 UNTIL 2019-06-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-07 UNTIL 2000-03-07 RESIGNED
GARY STUART KNILL Dec 1958 British Director 2001-09-30 UNTIL 2003-08-28 RESIGNED
MR MICHAEL DAVID SEAN JEFFERIES Jul 1977 British Director 2008-10-01 UNTIL 2009-06-23 RESIGNED
MR DUSTIN LEE GROSZ Nov 1974 American Director 2011-03-10 UNTIL 2018-12-28 RESIGNED
PETER LLOYD DAVIES Apr 1950 British Director 2000-07-01 UNTIL 2001-03-02 RESIGNED
MR REED C BROWN Jun 1946 American Director 2012-12-11 UNTIL 2020-07-31 RESIGNED
MR GEORGE HENDERSON BAXTER British Director 2009-06-23 UNTIL 2010-05-21 RESIGNED
MR FERGUS CRAIG WILLIAM AHERN Jun 1971 British Director 2000-06-01 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Leone 2020-07-07 12/1970 Business Park High Wycombe   Buckinghamshire Significant influence or control
Mr Reed Brown 2016-04-06 - 2020-07-31 6/1946 Vancouver   Washington Significant influence or control
Mr Bryan O'Rouke 2016-04-06 - 2020-01-31 6/1963 Mandeville   Louisiana Significant influence or control
Mr Leonard Bruno 2016-04-06 - 2020-01-31 7/1949 Ohio   Significant influence or control
Mr Dustin Lee Grosz 2016-04-06 - 2018-12-28 11/1974 Vancouver   Washington Significant influence or control
Mr Michael Bruno 2016-04-06 3/1948 Ohio   Significant influence or control

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AHREND HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ALLIANCE LEISURE SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 85510 - Sports and recreation education
LIFE FITNESS (UK) LIMITED ELY ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
BURFIELD MANAGEMENT COMPANY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ARTSREACH DORCHESTER Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CONNECTED FITNESS LABS LIMITED HIGH WYCOMBE ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
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XYZ SYSTEMS LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
STAIRMASTER FITNESS UK LIMITED HIGH WYCOMBE Dissolved... MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
F&D INVESTMENTS LTD WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYNAMAX MEDICINE BALLS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 93199 - Other sports activities
WEXER VIRTUAL LIMITED HIGH WYCOMBE ENGLAND Active SMALL 93130 - Fitness facilities
SAFE SPACE SPARES LLP WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CORE_HEALTH_&_FITNESS_TRA - Accounts 2023-06-20 31-12-2022 £359,691 Cash £-135,490 equity
CORE_HEALTH_&_FITNESS_TRA - Accounts 2022-05-25 31-12-2021 £1,147,225 Cash £-279,956 equity
CORE_HEALTH_&_FITNESS_TRA - Accounts 2021-05-20 31-12-2020 £293,097 Cash £-355,660 equity
CORE_HEALTH_&_FITNESS_TRA - Accounts 2020-06-26 31-12-2019 £178,447 Cash £-638,534 equity
Core Health & Fitness Trading Limited - Limited company accounts 18.2 2019-04-25 31-12-2018 £475,120 Cash £-1,027,846 equity

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