BANNATYNE'S HEALTH CLUB (TOWER 42) LTD - DARLINGTON


Company Profile Company Filings

Overview

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD was incorporated 18 years ago on 30/05/2003 and has the registered number: 04782198. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD - DARLINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

POWER HOUSE
DARLINGTON
CO DURHAM
DL1 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-08-27 CURRENT
MS KAREN WILKINSON Oct 1967 British Director 2020-05-13 CURRENT
MR STEVEN HANCOCK Nov 1965 English Director 2014-10-12 CURRENT
MR EDWIN JAMES Secretary 2014-11-12 CURRENT
MR GRAHAM NIGEL ARMSTRONG Mar 1971 British Director 2003-05-30 UNTIL 2015-01-29 RESIGNED
MR ANTHONY BELL Nov 1953 British Director 2003-07-11 UNTIL 2007-08-23 RESIGNED
MR KENNETH PETER CAMPLING May 1963 British Director 2016-01-30 UNTIL 2021-07-16 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2006-08-01 UNTIL 2008-02-29 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2003-05-30 UNTIL 2016-04-04 RESIGNED
MR KENNETH PETER KENNETH May 1963 British Director 2016-01-30 UNTIL 2016-02-07 RESIGNED
MR JUSTIN MUSGROVE Sep 1969 English Director 2014-11-12 UNTIL 2019-06-30 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
PAUL ALEXANDER EDWARDS Oct 1966 British Director 2003-07-07 UNTIL 2005-10-07 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
GRAHAM NIGEL ARMSTRONG Mar 1971 British Secretary 2003-05-30 UNTIL 2003-07-07 RESIGNED
BANNATYNE FITNESS LTD Corporate Director 2014-11-12 UNTIL 2016-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bannatyne Fitness Limited 2016-04-06 Darlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE MEDIA LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
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THE BANNATYNE FOUNDATION DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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