ONE TO ONE FITNESS (UK) LIMITED - FINCHLEY
Company Profile | Company Filings |
Overview
ONE TO ONE FITNESS (UK) LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Dissolved - no longer trading.
ONE TO ONE FITNESS (UK) LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987189. The accounts status is TOTAL EXEMPTION FULL.
ONE TO ONE FITNESS (UK) LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987189. The accounts status is TOTAL EXEMPTION FULL.
ONE TO ONE FITNESS (UK) LIMITED - FINCHLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2022 | 16/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE ANDERSON | Apr 1968 | British | Director | 1994-11-04 | CURRENT |
JAMES HUTCHISON | British | Secretary | 2002-11-06 | CURRENT | |
MR TERENCE GLYN MOULE | Feb 1943 | British | Director | 1996-01-18 UNTIL 1997-11-14 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-11-04 UNTIL 1994-11-04 | RESIGNED |
SUZANNE COX | Mar 1972 | British | Secretary | 1994-11-04 UNTIL 1997-01-06 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1994-11-04 UNTIL 1994-11-04 | RESIGNED | |
MICHAEL GRAHAM KNELLER | Aug 1960 | Secretary | 1998-01-04 UNTIL 2002-11-06 | RESIGNED | |
JAMIE ANDERSON | Apr 1968 | British | Secretary | 1997-01-06 UNTIL 1998-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jamie Anderson | 2016-04-06 | 4/1968 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |