ENERGY FITNESS PROFESSIONALS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ENERGY FITNESS PROFESSIONALS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ENERGY FITNESS PROFESSIONALS LIMITED was incorporated 22 years ago on 03/05/2001 and has the registered number: 04210498. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENERGY FITNESS PROFESSIONALS LIMITED was incorporated 22 years ago on 03/05/2001 and has the registered number: 04210498. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENERGY FITNESS PROFESSIONALS LIMITED - DERBY
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 | 31/03/2023 | 31/12/2024 |
Registered Office
CARDINAL SQUARE, FIRST FLOOR WEST
DERBY
DE1 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY JAYNE LAWRENCE | Oct 1961 | British | Director | 2021-12-15 | CURRENT |
| MRS LISA BARTER-NG | Oct 1971 | British | Director | 2021-12-15 | CURRENT |
| MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2021-12-15 | CURRENT | ||
| MR ALAN THOMAS GALLACHER | Mar 1973 | British | Director | 2003-02-01 UNTIL 2021-12-15 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2001-05-03 UNTIL 2001-05-03 | RESIGNED |
| MISS ALANA ROSE GALLACHER | Secretary | 2013-05-23 UNTIL 2014-07-01 | RESIGNED | ||
| STEPHEN JOHN SCOTT | Nominee Secretary | 2001-05-03 UNTIL 2001-05-03 | RESIGNED | ||
| MR ALAN THOMAS GALLACHER | Mar 1973 | British | Secretary | 2001-05-03 UNTIL 2013-05-23 | RESIGNED |
| MR ALAN THOMAS GALLACHER | Secretary | 2014-07-01 UNTIL 2021-12-15 | RESIGNED | ||
| ROBERT DAVID RADFORD | British | Director | 2001-05-03 UNTIL 2021-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Totally Plc | 2021-12-15 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Radford | 2017-06-27 - 2021-12-15 | 7/1973 | London | Ownership of shares 25 to 50 percent |
| Mr Alan Thomas Gallacher | 2017-06-27 - 2021-12-15 | 3/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Energy Fitness Professionals Limited | 2022-12-20 | 31-03-2022 | £221,387 Cash £212,536 equity |
| Energy Fitness Professionals Limited | 2021-12-03 | 31-03-2021 | £626,018 Cash £156,491 equity |
| Energy Fitness Professionals Limited | 2020-10-10 | 31-03-2020 | £85,073 Cash £352 equity |
| ENERGY_FITNESS_PROFESSION - Accounts | 2019-12-20 | 31-03-2019 | £109,355 Cash £45,118 equity |
| ENERGY_FITNESS_PROFESSION - Accounts | 2018-12-15 | 31-03-2018 | £1,319 Cash £57,820 equity |
| ENERGY_FITNESS_PROFESSION - Accounts | 2017-10-21 | 31-03-2017 | £1,085 Cash |
| Abbreviated Company Accounts - ENERGY FITNESS PROFESSIONALS LIMITED | 2016-12-06 | 31-03-2016 | £12,691 Cash £37,462 equity |
| Abbreviated Company Accounts - ENERGY FITNESS PROFESSIONALS LIMITED | 2015-12-31 | 31-03-2015 | £34,632 Cash £89,883 equity |