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 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
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)
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 |
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 |