| Company Name | Peter Nelson Fitness Limited |
|---|---|
| Director | Peter Frederick Nelson |
| Company Status | Active |
| Company Number | 09757735 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Peter Frederick Nelson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Thornton Road Industrial Estate Pickering YO18 7NA |
| Secretary Name | John Hunter Gill |
|---|---|
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Thornton Road Industrial Estate Pickering YO18 7NA |
| Director Name | Mr Stephen Douglas |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2020(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Thornton Road Industrial Estate Pickering YO18 7NA |
| Director Name | Mr John Hunter Gill |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2021(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Thornton Road Industrial Estate Pickering YO18 7NA |
Location
| Registered Address | 18 Thornton Road Industrial Estate Pickering YO18 7NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Director's details changed for Mr Peter Frederick Nelson on 11 October 2023 (2 pages) |
|---|---|
| 18 October 2023 | Secretary's details changed for John Hunter Gill on 11 October 2023 (1 page) |
| 18 October 2023 | Change of details for Mr John Hunter Gill as a person with significant control on 11 October 2023 (2 pages) |
| 5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 23 July 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 21 November 2022 | Termination of appointment of John Hunter Gill as a director on 21 November 2022 (1 page) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 14 January 2021 | Appointment of Mr John Hunter Gill as a director on 12 January 2021 (2 pages) |
| 14 January 2021 | Termination of appointment of Stephen Douglas as a director on 12 January 2021 (1 page) |
| 5 January 2021 | Appointment of Mr Stephen Douglas as a director on 6 October 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 10 July 2019 | Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to 18 Thornton Road Industrial Estate Pickering YO18 7NA on 10 July 2019 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 2 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 2 May 2018 | Registered office address changed from Cornwell House Main Street Amotherby Malton YO17 6UN United Kingdom to 7 Moorhead Lane Shipley BD18 4JH on 2 May 2018 (1 page) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 May 2017 | Current accounting period shortened from 30 September 2016 to 31 January 2016 (1 page) |
| 30 May 2017 | Current accounting period shortened from 30 September 2016 to 31 January 2016 (1 page) |
| 3 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|