SHAPE HOUSE HEALTH CLUB LIMITED

Profile SHAPE HOUSE HEALTH CLUB LIMITED

Actual on 01.11.2020
Company name
SHAPE HOUSE HEALTH CLUB LIMITED
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Company number
05112542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
93130 - Fitness facilities
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Registered office address
202 MILBURN ROAD, ASHINGTON, NORTHUMBERLAND, NE63 0PH
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PSC and Officers SHAPE HOUSE HEALTH CLUB LIMITED

Officers

(as of 19.09.2020)

RICHES, David Andrew
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: 3 Aspen Way, Northumberland, Blyth, NE24 3XP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Fitness Instructor
Country of residence: England
SIMPSON, Colin Robinson
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: Newmore Close, England, Northumberland, Ashington, NE63 8RQ, 17
Role: Secretary
SIMPSON, Colin Robinson
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: Newmore Close, England, Northumberland, Ashington, NE63 8RQ, 17
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

David Andrew Riches
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northumberland
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Robinson Simpson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northumberland
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent