BANNATYNE COMMERCIAL LIMITED - DARLINGTON
Overview
BANNATYNE COMMERCIAL LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
BANNATYNE COMMERCIAL LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281742. The accounts status is DORMANT.
BANNATYNE COMMERCIAL LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281742. The accounts status is DORMANT.
BANNATYNE COMMERCIAL LIMITED - DARLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BANNATYNE FITNESS LIMITED
POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
BANNATYNE FITNESS LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWIN JAMES | Secretary | 2015-03-04 | CURRENT | ||
| MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 | CURRENT |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-09-09 | CURRENT |
| MR PAUL GERARD RICHARDSON | Jul 1956 | British | Director | 2007-06-15 UNTIL 2011-07-18 | RESIGNED |
| MR PAUL GERARD RICHARDSON | Jul 1956 | British | Secretary | 2007-06-15 UNTIL 2009-06-16 | RESIGNED |
| MRS DOROTHEA ANNE LIVESEY | Dec 1946 | British | Secretary | 2007-06-15 UNTIL 2011-07-18 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Secretary | 2011-07-18 UNTIL 2014-11-10 | RESIGNED | ||
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 UNTIL 2014-11-10 | RESIGNED |
| MRS DOROTHEA ANNE LIVESEY | Dec 1946 | British | Director | 2007-06-15 UNTIL 2011-07-18 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2011-07-18 UNTIL 2012-03-28 | RESIGNED |
| MR PETER JOSEPH LIVESEY | Mar 1948 | British | Director | 2007-06-15 UNTIL 2011-07-18 | RESIGNED |
| MR STEVEN HANCOCK | Nov 1965 | English | Director | 2015-03-04 UNTIL 2018-09-15 | RESIGNED |
| BANNATYNE FITNESS LIMITED | Corporate Director | 2015-03-04 UNTIL 2016-04-08 | RESIGNED | ||
| MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2015-03-04 UNTIL 2018-09-15 | RESIGNED |
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2011-07-18 UNTIL 2016-04-04 | RESIGNED |
| MR RALPH BROCKLEHURST | Mar 1951 | British | Director | 2007-06-15 UNTIL 2011-07-18 | RESIGNED |
| MR JOHN WILLIAM ALLCOCK | Nov 1957 | British | Director | 2007-06-15 UNTIL 2011-07-18 | RESIGNED |
| MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2011-07-18 UNTIL 2015-03-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-15 UNTIL 2007-06-15 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-15 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bannatyne Fitness (2) Limited | 2016-04-07 | Darlington County Durham | Ownership of shares 75 to 100 percent |