About

Registered Number: 06055809
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 41 Millbrook Street, Hereford, HR4 9LF

 

Having been setup in 2007, Elite Performance Gym Ltd has its registered office in Hereford, it's status is listed as "Active". We do not know the number of employees at the business. Elite Performance Gym Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Lindsay Neil 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Suzanne Marie 17 January 2007 10 September 2009 1
CURTIS, Jonathan 10 September 2009 31 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lindsay Neil Bruce/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
CS01 - N/A 09 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AD01 - Change of registered office address 29 October 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 31 January 2018
TM02 - Termination of appointment of secretary 31 January 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 23 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 31 October 2014
CERTNM - Change of name certificate 29 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 20 January 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 05 February 2008
287 - Change in situation or address of Registered Office 29 October 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.