XTREME FITNESS LTD

Profile XTREME FITNESS LTD

Actual on 01.08.2021
Company name
XTREME FITNESS LTD
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Company number
07881982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
93130 - Fitness facilities
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Registered office address
LGJ HOUSE KNOWLES FARM ESTATE, WYCKE HILL, ESSEX, ENGLAND, MALDON, CM9 6SH
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PSC and Officers XTREME FITNESS LTD

Officers

(as of 20.09.2020)

LAKER, Neil Robert Thomas
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Lgj House Knowles Farm Estate, Wycke Hill, Maldon, England, Essex, CM9 6SH
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Commercial Director
Country of residence: England
RIDER, Sean
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Monday, 21 December 2015
Correspondence address: Office 6a Kings Head Centre, 38 High Street, Maldon, Essex, CM9 5PN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
DAVISON, Paul
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Monday, 30 June 2014
Correspondence address: Office 6a Kings Head Centre, 38 High Street, Maldon, England, Essex, CM9 5PN
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Peter Robert
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Monday, 31 March 2014
Correspondence address: Office 6a Kings Head Centre, 38 High Street, Maldon, England, Essex, CM9 5PN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 14 December 2011
Correspondence address: 1st Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Neil Robert Laker
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Lgj House Maldon, England, Essex
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Nicola Laker
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: Lgj House Maldon, England, Essex
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Robert Laker
Status: Not active
Notified on: Wednesday, 21 December 2016
Correspondence address: Lgj House Maldon, England, Essex
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent