GYM EQUIPMENT SOLUTIONS LIMITED

GYM EQUIPMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Kettering Parkway, Kettering. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GYM EQUIPMENT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEADLANDS HOUSE 1 KINGS COURT
Address Line 2	KETTERING PARKWAY
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN15 6WJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	08/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

GYM EQUIPMENT SOLUTIONS LIMITED

Directors

(The company's officers)

MR WILLIAM SIMON BROOME

(~52 year old British national)

4 SHANDON STREET, EDINBURGH, EH11 1QH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/12/2018

MR WILLIAM SIMON BROOME

(~52 year old British national)

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2018

MR RUSSELL FRANCIS DALE

(~38 year old British national)

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2018

Shareholders

(Persons of Significant Control)

Mr William Simon Broome

(~52 year old British national)

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2018

Mr Russell Francis Dale

(~38 year old British national)

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2018

Connections

(Shared officers)

LGBT FINANCE LTD

MR WILLIAM SIMON BROOME

STUNG LIMITED

MR WILLIAM SIMON BROOME

THEHEALTHFINDER HOLDINGS LIMITED

MR WILLIAM SIMON BROOME

Source: Companies House

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)