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 12 years ago on 20/06/2011 and has the registered number: 07674830. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNATYNE FITNESS (2) LIMITED was incorporated 12 years ago on 20/06/2011 and has the registered number: 07674830. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNATYNE FITNESS (2) LIMITED - DARLINGTON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN HANCOCK | Nov 1965 | English | Director | 2012-01-01 | CURRENT |
| MS KAREN WILKINSON | Oct 1967 | British | Director | 2019-07-01 | CURRENT |
| MISS VICTORIA BROWN | May 1977 | British | Director | 2022-06-22 | CURRENT |
| MR DUNCAN BANNATYNE | Feb 1949 | British | Director | 2021-12-06 | CURRENT |
| MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2015-03-04 UNTIL 2019-06-30 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2011-07-14 UNTIL 2012-03-28 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-09-09 UNTIL 2022-06-30 | RESIGNED |
| MR ANTHONY CRAIG ELLIOTT | Feb 1981 | English | Director | 2016-09-01 UNTIL 2020-02-14 | RESIGNED |
| MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 UNTIL 2021-07-16 | 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 | ||
| MR EDWIN JAMES | Secretary | 2015-03-04 UNTIL 2022-06-30 | RESIGNED | ||
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 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 |