Company information:
Bannatyne'S Health Club (Falkirk) Limited (No: 03679282)
Address: POWER HOUSE, HAUGHTON ROAD, DARLINGTON, CO DURHAM, DL1 1ST
Status: Active
Incorporated: 12-Apr-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: VICTORIA LYNDSEY BROWN ( DOB: May-1977 From: Jun-2022 )
Current Director: VICTORIA LYNDSEY BROWN ( DOB: May-1977 From: Jun-2022 )
Current Director: STEVEN HANCOCK ( DOB: Nov-1965 From: Nov-2014 )
Current Director: EDWIN MICHAEL LEWIS JAMES ( DOB: Feb-1980 From: Aug-2015 )
Current Director: JUSTIN MUSGROVE ( DOB: Sep-1969 From: Nov-2014 )
Current Director: KAREN WILKINSON ( DOB: Oct-1967 From: May-2020 )
Resigned Director: GRAHAM NIGEL ARMSTRONG ( DOB: Mar-1971 From: Sep-2003 To: Jan-2015 )
Resigned Director: DUNCAN WALKER BANNATYNE ( DOB: Feb-1949 From: Dec-1998 To: Apr-2016 )
Resigned Director: BANNATYNE FITNESS LTD ( From: Nov-2014 To: Apr-2016 )
Resigned Director: ANTHONY BELL ( DOB: Nov-1953 From: Jan-2000 To: Aug-2007 )
Resigned Director: KENNETH PETER CAMPLING ( DOB: May-1963 From: Jan-2016 To: Jul-2021 )
Resigned Director: PAUL ALEXANDER EDWARDS ( From: Jul-2003 To: Oct-2005 )
Resigned Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Aug-2006 To: Feb-2008 )
Resigned Director: EDWIN MICHAEL LEWIS JAMES ( DOB: Feb-1980 From: Aug-2015 To: Jun-2022 )
Resigned Director: JUSTIN MUSGROVE ( DOB: Sep-1969 From: Nov-2014 To: Jun-2019 )
Resigned Director: CHRISTOPHER PAUL WATSON ( DOB: Feb-1969 From: Dec-2012 To: Nov-2014 )
Resigned Secretary: GRAHAM NIGEL ARMSTRONG ( DOB: Mar-1971 From: Dec-1998 To: Jul-2003 )
Resigned Secretary: PAUL ALEXANDER EDWARDS ( From: Jul-2003 To: Oct-2005 )
Resigned Secretary: SCOTT HOPKINSON ( DOB: Aug-1974 From: Oct-2005 To: Feb-2008 )
Resigned Secretary: EDWIN JAMES ( From: Nov-2014 To: Jun-2022 )
Resigned Secretary: CHRISTOPHER PAUL WATSON ( DOB: Feb-1969 From: Feb-2008 To: Nov-2014 )
Persons of Significant Control:
Bannatyne Fitness Limited, Power House Haughton Road, Darlington, County Durham, DL1 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)