FINEDON ROAD FITNESS CLUB LIMITED
FINEDON ROAD FITNESS CLUB LIMITED is an active private limited company, incorporated on 2 August 2011. The nature of the business is Other human health activities. The company's registered office is on Finedon Road, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FINEDON ROAD FITNESS CLUB LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 07726583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 109E FINEDON ROAD |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Postcode | NN8 4AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
FINEDON ROAD FITNESS CLUB LIMITED
Directors
(The company's officers)
MRS ANITA PARMAR
(~53 year old British national)
109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2019
MR SATISH PARMAR
(~58 year old British national)
109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2011
MRS JYOSNA SURESH PATEL
(~59 year old British national)
109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2019
MR KETAN PATEL
(~56 year old British national)
109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2011
MRS NITA PATEL
(~56 year old British national)
109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2019
MR SURESH PATEL
(~64 year old British national)
109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2011
MRS RAJESHRI RAJANI
(~56 year old British national)
109E FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4AL
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/01/2019
Shareholders
(Persons of Significant Control)
Mr Ketan Patel
(~56 year old British national)
109e, Finedon Road, Wellingborough, Northamptonshire, NN8 4AL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Satish Parmar
(~58 year old British national)
109e, Finedon Road, Wellingborough, Northamptonshire, NN8 4AL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Suresh Patel
(~64 year old British national)
109e, Finedon Road, Wellingborough, Northamptonshire, NN8 4AL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Rajeshri Rajani
(~56 year old British national)
109e, Finedon Road, Wellingborough, Northamptonshire, NN8 4AL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2019
Connections
(Shared officers)
- MR SATISH PARMAR
- MRS NITA PATEL
- MRS ANITA PARMAR
- MR SATISH PARMAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FINEDON ROAD FITNESS CLUB LIMITED: Maps
Maps show the location of the postcode of the registered office, NN8 4AL.
Map of FINEDON ROAD FITNESS CLUB LIMITED at local scale
Map of FINEDON ROAD FITNESS CLUB LIMITED at district scale
More Companies in NN8 4AL
Other companies with registered offices in NN8 4AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)