About

Registered Number: 09497950
Date of Incorporation: 19/03/2015 (10 years ago)
Company Status: Active
Registered Address: Fitness Connection 1079 Unit 2 D Allerthorpe Industrial Estate, Pocklington, YO42 1NS,

 

1079 Fitness Ltd was established in 2015, it's status is listed as "Active". There are 4 directors listed as Sykes, Edward, Sykes, Edward, Mckim, Mark, Mckim, Mark for this organisation. We do not know the number of employees at 1079 Fitness Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYKES, Edward 19 March 2015 - 1
MCKIM, Mark 19 March 2015 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
SYKES, Edward 19 March 2015 - 1
MCKIM, Mark 19 March 2015 30 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
RESOLUTIONS - N/A 28 May 2020
CS01 - N/A 08 April 2020
PSC04 - N/A 06 April 2020
PSC04 - N/A 06 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 21 March 2018
CH03 - Change of particulars for secretary 05 March 2018
CH01 - Change of particulars for director 05 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 12 December 2016
SH01 - Return of Allotment of shares 25 June 2016
AR01 - Annual Return 06 April 2016
NEWINC - New incorporation documents 19 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.