BANNATYNE FITNESS (2) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

BANNATYNE FITNESS (2) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE FITNESS (2) LIMITED was incorporated 10 years ago on 20/06/2011 and has the registered number: 07674830. The accounts status is FULL and accounts are next due on 30/09/2021.

BANNATYNE FITNESS (2) LIMITED - DARLINGTON

This company is listed in the following categories:
93130 - Fitness facilities

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
COUNTY DURHAM
DL1 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN WILKINSON Oct 1967 British Director 2019-07-01 CURRENT
MR STEVEN HANCOCK Nov 1965 English Director 2012-01-01 CURRENT
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-09-09 CURRENT
MR EDWIN JAMES Secretary 2015-03-04 CURRENT
MR JUSTIN MUSGROVE Sep 1969 English Director 2015-03-04 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Director 2012-12-24 UNTIL 2014-11-10 RESIGNED
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2011-07-14 UNTIL 2012-03-28 RESIGNED
MR KENNETH PETER CAMPLING May 1963 English Director 2016-01-30 UNTIL 2021-07-16 RESIGNED
MR ANTHONY CRAIG ELLIOTT Feb 1981 English Director 2016-09-01 UNTIL 2020-02-14 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2011-06-20 UNTIL 2016-04-04 RESIGNED
MR GRAHAM NIGEL ARMSTRONG Mar 1971 British Director 2011-06-20 UNTIL 2015-03-04 RESIGNED
MR CHRISTOPHER PAUL WATSON Secretary 2011-06-20 UNTIL 2014-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bannatyne Group Plc 2016-04-06 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
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Nearby Companies

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
COOKRIDGE HALL HEALTH & FITNESS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
JUST HEALTH & FITNESS LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
RED GYM LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
THE BANNATYNE FOUNDATION DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
BANNATYNE FINANCE LIMITED DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks