LIFE FITNESS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02747223. The registration start date is September 14, 1992. The current status is Active.
Company Number | 02747223 |
Company Name | LIFE FITNESS (UK) LIMITED |
Registered Address |
Queen Adelaide Ely Cambridgeshire CB7 4UB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-09-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-12 |
Returns Last Update | 2015-09-14 |
Confirmation Statement Due Date | 2021-09-28 |
Confirmation Statement Last Update | 2020-09-14 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
46690 | Wholesale of other machinery and equipment |
Address |
QUEEN ADELAIDE ELY |
Post Town | CAMBRIDGESHIRE |
Post Code | CB7 4UB |
Entity Name | Office Address |
---|---|
INDOORCYCLING GROUP LIMITED | Queen Adelaide, Ely, Cambridgeshire, CB7 4UB, England |
Entity Name | Office Address |
---|---|
DT WAREHOUSING LIMITED | Road and Rail Distribution Centre, Queen Adelaide Way, Ely, Cambridgeshire, CB7 4UB, England |
CYBEX INTERNATIONAL UK LIMITED | Life Fitness (uk) Ltd, Queen Adelaide, Ely, Cambs, CB7 4UB |
Entity Name | Office Address |
---|---|
AJ TRINITY BUILDERS LTD | 4c Doddington Road, Cambridgeshire, PE15 0UX, England |
LION HEART FITNESS LIMITED | 12 Froize End, Haddenham, Cambridgeshire, CB6 3UQ, United Kingdom |
PRABASH LTD | 106 Mill Road, Cambridge, Cambridgeshire, CB1 2BD, England |
BMCWRAPS LTD | Unit D Owl Building London Road, Pampisford, Cambridgeshire, CB22 3EE, England |
THE SUNFLOWER HOUSE LIMITED | 6 Hunts End, Buckden, St Neots, Cambridgeshire, PE19 5SU, England |
DUE-CARE CENTRAL LTD | Unit 5, Neighborhood Center, Constable Told, Cambridgeshire, St Ives, PE27 3ER, United Kingdom |
NERF EVENTS LTD | The Barns, Church Drove, Cambridgeshire, PE14 8RP, United Kingdom |
INSTAGLAZE UK LTD | Paddock House The Shrubbery, Chatteris, Cambridgeshire, PE16 6JE, England |
FLOWERWORKS GARDEN NURSERY LTD | Jacksons Nursery Needingworth Road, Huntingdon, Cambridgeshire, PE28 4RJ, United Kingdom |
GALLEYWOOD TIMBER AND PORT LOGISTICS GROUP LIMITED | Nene Parade, Wisbech, Cambridgeshire, PE13 3BB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREENARD, Jennifer Helen | Secretary (Active) | Queen Adelaide, Ely, Cambridgeshire, CB7 4UB | / 7 April 2003 |
/ |
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OLIVER, Daniel Peter | Director (Active) | Life Fitness (Uk) Ltd, Queen Adelaide, Ely, England, CB7 4UB | January 1974 / 1 January 2017 |
British / England |
Uk Country Manager |
VAN DE VEN, Franciscus Hendricus Lambertus | Director (Active) | Queen Adelaide, Ely, Cambridgeshire, CB7 4UB | September 1959 / 11 January 2008 |
Dutch / Netherlands |
Vp International |
VAUGHN, Marsha Theresa | Director (Active) | Queen Adelaide, Ely, Cambridgeshire, CB7 4UB | January 1951 / 7 March 2005 |
United States / Usa |
Asst Corporate Secretary & Par |
WORTHY, Jason Stratton | Director (Active) | Queen Adelaide, Ely, Cambridgeshire, CB7 4UB | October 1977 / 20 May 2013 |
British / England |
Managing Director |
BARNETT, Paul David | Secretary (Resigned) | 140 East 83rd Street, New York Ny 10028, Usa, FOREIGN | / 2 December 1992 |
/ |
|
BRYAN, Stephen Albert | Secretary (Resigned) | 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ | / 1 September 2000 |
/ |
|
MESSAGE, Adrian Trelfa | Secretary (Resigned) | 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL | / 5 January 1993 |
/ |
|
BARNETT, Paul David | Director (Resigned) | 140 East 83rd Street, New York Ny 10028, Usa, FOREIGN | February 1961 / 2 December 1992 |
Us / |
Banker |
BRADNEY, Ronald Kenneth Edward | Director (Resigned) | Stanley House 46 Victoria Street, Littleport, Ely, Cambridgeshire, CB6 1LZ | December 1944 / 5 January 1993 |
British / |
Director |
BRYAN, Stephen Albert | Director (Resigned) | 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ | April 1962 / 17 March 1999 |
British / |
Finance Director |
BUTLER, Dugald | Director (Resigned) | Ashgrove, Aiket Road, Dunlop, KA3 4BP | May 1955 / 5 January 1993 |
British / |
Director |
CMH DIRECTORS LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldergate Street, London, EC1A 4DD | / 14 September 1992 |
/ |
|
CMH SECRETARIES LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldergate Street, London, EC1A 4DD | / 14 September 1992 |
/ |
|
DAVIES, Peter Lloyd | Director (Resigned) | Spieljochstr 13, 8000 Munchen 82, Germany | April 1950 / 5 January 1993 |
British / |
Managing Director |
GAMBLE, John William | Director (Resigned) | Chestnut Corner, Longwood Drive Jordans, Beaconsfield, Buckinghamshire, HP9 2SS | July 1961 / 1 September 1994 |
British / England |
Managing Director |
GRANTHAM, Simon | Director (Resigned) | Westbrook House, Henton, Chinnor, Oxon, OX39 4AE | January 1961 / 26 September 2001 |
British / |
Managing Director |
GRODZKI, Kevin Stephen | Director (Resigned) | 16 S Wynstone Drive, North Barrington, Illinois 60010, Usa | May 1955 / 10 July 2000 |
American / |
President Of Life Fitness |
JAKOLAT, Michael John | Director (Resigned) | 17325 W. Westwind Dr., Gurnee, Illinois, 60031, America | May 1960 / 2 March 2000 |
American / |
Chief Financial Officer |
MACKENZIE, William | Director (Resigned) | 30 Owlstone Road, Cambridge, Cambridgeshire, CB3 9JH | July 1949 / 12 August 2002 |
British / |
Managing Director |
MADUZA, Andrew Gerard | Director (Resigned) | 1488 Greenlake, Auroa Chicago, Illinois 60504 Usa, FOREIGN | January 1952 / 20 December 1992 |
Polish / |
Chief Financial Officer |
MESSAGE, Adrian Trelfa | Director (Resigned) | 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL | July 1964 / 1 September 2001 |
British / |
Operations Director |
MESSAGE, Adrian Trelfa | Director (Resigned) | 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL | July 1964 / 1 September 1994 |
British / |
Commercial Director |
NIETO, Augustine | Director (Resigned) | 3601 Ocean Boulevard, Corona-Del-Mar, California, 9262s, Usa | February 1958 / 5 January 1993 |
American Caucasion / |
President |
O'CONNOR, Christopher Robert | Director (Resigned) | 19 Cam Drive, Ely, Cambridge, CB6 2WH | January 1966 / 14 September 2000 |
British / |
General Manager |
PRASAD, Anil | Director (Resigned) | Queen Adelaide, Ely, Cambridgeshire, CB7 4UB | June 1954 / 15 August 2002 |
British / England |
Finance Director |
RIGG, Peter | Director (Resigned) | 6 Green Farm Close, Lilbourne, Rugby, Warwickshire, CV23 0TE | June 1965 / 1 January 2004 |
British / |
Sales Director Key Accounts |
RUDKIN, Murray | Director (Resigned) | Queen Adelaide, Ely, Cambridgeshire, Uk, CB7 4UB | July 1973 / 11 January 2011 |
British / Uk |
Managing Director |
RUTGERS, Harmannus Petrus | Director (Resigned) | Burmonlaan 122, 2241 Jj Wassenaar, The Netherlands | June 1949 / 7 July 1994 |
Dutch / |
Director |
STANLEY, Jennifer Clare | Director (Resigned) | 30 Coles Lane, Oakington, Cambridge, CB4 5AF | January 1965 / 1 January 1996 |
British / |
Marketing Director |
STARTIN, Nicholas Carl | Director (Resigned) | Ned's Shed Bidwell Farm Barns, Bedford Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5DJ | October 1949 / 1 September 1994 |
British / |
Commercial Sales Director |
VAN WINKELHOF, Arie Frank | Director (Resigned) | Maasbouleveard 168, Rotterdam, 3011tx, FOREIGN | July 1959 / 1 September 2001 |
Dutch / |
Evp-Gm International |
WEATHERLY, David Anthony | Director (Resigned) | Briarswood Lucks Lane, Howe Street, Great Waltham, Essex, CM3 1BP | January 1942 / 2 January 2003 |
British / |
Vp Atlantic Subsidaries |
WESTON, Michael Arnold | Director (Resigned) | 39 Robin Ride, Brackley, Northamptonshire, NN13 6PU | September 1957 / 15 May 2000 |
British / |
Operations & Logistics Directo |
Post Town | CAMBRIDGESHIRE |
Post Code | CB7 4UB |
Category | fitness |
SIC Code | 46690 - Wholesale of other machinery and equipment |
Category + Posttown | fitness + CAMBRIDGESHIRE |
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