Menna Overview
Here’s a quick overview of GYM OFFSHORE THREE LIMITED 👀 — a Swanley based business that started in 2010.
GYM OFFSHORE THREE LIMITED
- Company statusactive
- Company No07252984
- Age16 years 2 months Incorporated 13 May 2010
- Officers6
Address
5 White Oak Square, London Road, Swanley, BR8 7AG, England
GYM OFFSHORE THREE LIMITED is an active company incorporated on 13 May 2010 and based in Swanley, England. The company was registered 16 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35120 Transmission of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 30 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 28 May 2010 | |
| BOLES, Jonathan Graham Coleridge | director | Jul 1960 | 01 Feb 2020 |
| CIEPLINSKA, Agnieszka | director | Oct 1972 | 01 Mar 2017 |
| HARRISON, Gerald Martin | director | Feb 1954 | 01 Oct 2013 |
| MOLDAN, Christian | director | Jun 1974 | 12 Jul 2014 |
| PAVIS, Elaine Lynne | director | Dec 1968 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swm Uk Wind One Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GYM OFFSHORE THREE LIMITED 👀 — a Swanley based business that started in 2010.