True Fitness Uk Limited BOLTON, LANCASHIRE


True Fitness Uk Limited was formally closed on 2021-03-30. True Fitness Uk was a private limited company that was situated at Unit 1, Bertha Street, Bolton, Lancashire, BL1 8AH, England. This company (formally formed on 1997-09-22) was run by 2 directors.
Director Ian T. who was appointed on 22 September 1997.
Director Karen T. who was appointed on 22 September 1997.

The company was officially categorised as "non-specialised wholesale trade" (46900). According to the CH records, there was a name change on 2005-01-07, their previous name was Fitness Systems Direct. There is another name change mentioned: previous name was Currentmead performed on 1997-12-16. The latest confirmation statement was filed on 2020-05-19 and last time the accounts were filed was on 31 July 2018. 2016-05-19 was the date of the last annual return.

True Fitness Uk Limited Address / Contact

Office Address Unit 1
Office Address2 Bertha Street
Town Bolton, Lancashire
Post code BL1 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03437506
Date of Incorporation Mon, 22nd Sep 1997
Date of Dissolution Tue, 30th Mar 2021
Industry Non-specialised wholesale trade
End of financial Year 30th July
Company age 24 years old
Account next due date Thu, 29th Oct 2020
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 2nd Jun 2021
Last confirmation statement dated Tue, 19th May 2020

Company staff

Ian T.

Position: Director

Appointed: 22 September 1997

Karen T.

Position: Director

Appointed: 22 September 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1997

Resigned: 22 September 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1997

Resigned: 22 September 1997

Karen T.

Position: Secretary

Appointed: 22 September 1997

Resigned: 17 June 2010

People with significant control

Ian T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fitness Systems Direct January 7, 2005
Currentmead December 16, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Previous accounting period shortened from 2019-07-31 to 2019-07-30
filed on: 29th, July 2020
Free Download (1 page)

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