GYMNOVA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GYMNOVA (UK) LIMITED
COMPANY NUMBER
02764975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
16/11/1992
(31 years and 11 months old)
WEBSITE
www.gymnova.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB5 5WH
Unit 5
Venture Court, Metcalf Drive
Altham
Accrington, Lancashire
BB5 5WH
Telephone: 444690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYMNOVA SA | N/A | N/A |
| GYMNOVA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/12/2023 | Phillip Wattleworth (927065705) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GYMNOVA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYMNOVA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYMNOVA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2003 - Present (21 years and 5 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/11/1992 - 15/05/2003 (10 years and 5 months) Secretary: 12/06/2006 - 15/11/2007 (1 years and 5 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
16/11/1992 - Present (31 years and 11 months) 16/11/1992 - Present (31 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABEO SA | N/A | N/A |
| ENTRE-PRISES SAS LE TOUVET | N/A | N/A |
| ENTRE-PRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| CLIP''N CLIMB PLYMOUTH LTD | Active - Accounts Filed | View Report |
| FRANCE EQUIPEMENT SAS | N/A | N/A |
| PROSPEC LTD. | Active - Accounts Filed | View Report |
| GYMNOVA SA | N/A | N/A |
| GYMNOVA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/12/2023 | Phillip Wattleworth (927065705) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Remi Pierre Nicolas Karakotchian (930743478) Appointed |
| 04/04/2023 | Kathleen Jones (926863500) has left the board |
| 23/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Company Secretary Phillip Wattleworth (927065705) Appointed |
| 15/06/2020 | Colin Boothroyd (906250068) has left the board |
| 06/04/2020 | Phillip Wattleworth (917343856) has left the board |
| 06/04/2020 | New Board Member Kathleen Jones (926863500) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 16/05/2014 | Change in Reg. Office |
| 14/12/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Olivier Jean Bernard Esteves (915997961) Appointed |
| 02/05/2013 | Oliver Jean Bernard Esteves (909042285) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Board Member Phillip Wattleworth (917343856) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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