FITNESS TRACKER LIMITED

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Sanctions

Profile FITNESS TRACKER LIMITED

Actual on 01.12.2022
Company name
FITNESS TRACKER LIMITED
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Company number
08634640
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 2013
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Accounts

Overdue

Next accounts made up to 31.08.2021 due by 31.08.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 August 2022 due by Monday, 15 August 2022

Last statement dated Monday, 02 August 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 30 August 2016

Last annual return made up to Sunday, 02 August 2015

Nature of business (SIC)
93130 - Fitness facilities
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Registered office address
6 PRESTWICK CLOSE, USWORTH, TYNE AND WEAR, WASHINGTON, NE37 2LP
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PSC and Officers FITNESS TRACKER LIMITED

Officers

(as of 15.08.2022)

RICHARDS, Kevin Robert
Status: Active
Appointed on: Friday, 02 August 2013
Correspondence address: 6 Prestwick Close, Usworth, Washington, United Kingdom, Tyne And Wear, NE37 2LP
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
TYRIE, Darren Edward
Status: Active
Appointed on: Friday, 02 August 2013
Correspondence address: 6 Prestwick Close, Usworth, Washington, United Kingdom, Tyne And Wear, NE37 2LP
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Fitness Professional
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Darren Edward Tyrie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Prestwick Close, Usworth, Washington, Tyne And Wear, NE37 2LP
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Robert Richards
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: 6 Prestwick Close, Usworth, Washington, Tyne And Wear, NE37 2LP
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Robert Richards
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: 6 Washington, Tyne And Wear
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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