GBGBUnited Kingdom
  • Standard search
  • UAUAUkraine
  • GBGBUnited Kingdom
  • CYCYCyprus
  • RURURussia
  • Search in EBR registry (by company name only):
  • ATATAustria
  • EEEEEstonia
  • FIFIFinland
  • FRFRFrance
  • DEDEGermany
  • GIGIGibraltar
  • GGGGGuernsey
  • IEIEIreland
  • ITITItaly
  • JEJEJersey
  • LVLVLatvia
  • LTLTLithuania
  • LULULuxembourg
  • MKMKMacedonia
  • MTMTMalta
  • NONONorway
  • RSRSSerbia
  • SISISlovenia
  • ESESSpain
  • SESESweden
?
UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SHAPE HOUSE HEALTH CLUB LIMITED

Data from “Companies house”

Profile SHAPE HOUSE HEALTH CLUB LIMITED

Actual on 01.11.2020
Company name
SHAPE HOUSE HEALTH CLUB LIMITED
copy
copied
Company number
05112542
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 April 2004
copy
copied
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
copy
copied
Registered office address
202 MILBURN ROAD, ASHINGTON, NORTHUMBERLAND, NE63 0PH
copy
copied

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
Show all records Hide
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
Other companies: