Pure Gym (Dudley) Limited

Company Name	Pure Gym (Dudley) Limited
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	08238001
Category	Private Limited Company
Incorporation Date	3 October 2012(11 years, 6 months ago)
Previous Name	MEGA Gym Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(3 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited, Town Centre House Merrion Ce Leeds LS2 8LY

Director Name	Mr Alexander Basil John Wood
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(6 years after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited, Town Centre House Merrion Ce Leeds LS2 8LY

Director Name	Mr Richard Adam Sheldon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford House 95 Dixons Green Dudley West Midlands DY2 7DJ

Director Name	Mr Jacques De Bruin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Contact

Website	www.puregym.com

Location

Registered Address	C/O Pure Gym Limited, Town Centre House Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Pure Gym Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
7 October 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 6 October 2015 (2 pages)
8 June 2015	Full accounts made up to 31 December 2014 (16 pages)
27 May 2015	Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
17 February 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
2 January 2015	Company name changed mega gym LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-31 (3 pages)
8 December 2014	Appointment of Mr Jacques De Bruin as a director on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from Ashford House 95 Dixons Green Dudley West Midlands DY2 7DJ to Town Centre House Merrion Centre Leeds LS2 8LY on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Richard Sheldon as a director on 8 December 2014 (1 page)
8 December 2014	Appointment of Mr Adam John Gordon Bellamy as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Peter William Denby Roberts as a director on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from Ashford House 95 Dixons Green Dudley West Midlands DY2 7DJ to Town Centre House Merrion Centre Leeds LS2 8LY on 8 December 2014 (1 page)
8 December 2014	Appointment of Mr Jacques De Bruin as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Adam John Gordon Bellamy as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Peter William Denby Roberts as a director on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Richard Sheldon as a director on 8 December 2014 (1 page)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (3 pages)
31 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (3 pages)
3 October 2012	Incorporation (36 pages)

Pure Gym (Dudley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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