MOTIVE FITNESS LIMITED - CROSS HILLS KEIGHLEY


Company Profile Company Filings

Overview

MOTIVE FITNESS LIMITED is a Private Limited Company from CROSS HILLS KEIGHLEY and has the status: Active.
MOTIVE FITNESS LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246594. The accounts status is DORMANT and accounts are next due on 31/03/2025.

MOTIVE FITNESS LIMITED - CROSS HILLS KEIGHLEY

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
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 8 RIPARIAN WAY
CROSS HILLS KEIGHLEY
WEST YORKSHIRE
BD20 7BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANTHONY OWRAM Jan 1958 British Director 2004-09-30 CURRENT
ALBERT CHEN Nov 1956 Taiwanese Director 2004-09-30 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-09-30 UNTIL 2004-09-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-30 UNTIL 2004-09-30 RESIGNED
GRAHAM MICHAEL FIELD Feb 1958 British Director 2004-09-30 UNTIL 2023-11-22 RESIGNED
GEOFFREY HUGH DAVEY British Secretary 2004-09-30 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albert Chen 2016-04-06 11/1956 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENY SPORTS CO.UK LIMITED CROSS HILLS KEIGHLEY Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
V-FIT EXERCISE EQUIPMENT CO. LTD CROSS HILLS KEIGHLEY Active DORMANT 46690 - Wholesale of other machinery and equipment

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