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Gymnova UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hyndburn
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Gymnova UK LTD
  • Address
    ******************
  • SIC Codes
    32300, 46900
  • SIC Description
    Manufacture of sports goods, Non-specialised wholesale trade
  • Company Number
    02764975
  • Listing UID
    161715
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Location
  • Gymnova LTD, Metcalf Drive, Accrington, BB5 5WH

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Geolocation Details
  • Latitude
    53.787569
  • Longitude
    -2.351927
  • Easting
    376911.0
  • Northing
    432417.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL116953
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 20, 2016
    Shortcode
    [email_notify]
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    Company Officers
    ESTEVES, Olivier Jean Bernard
    Appointed On: May 15, 2003
    Occupation: N/A
    Role: director
    Address: 6, Rue, Benjamin Franklin, Rioz, 70190, France
    KARAKOTCHIAN, Remi Pierre Nicolas
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH
    PRINCE, Philip Stephen
    Appointed On: May 23, 2025
    Occupation: N/A
    Role: director
    Address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH
    ABEO SA
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: corporate-director
    Address: 6, Rue Benjamin Franklin, Rioz, 70190, France
    BARBAFIERI, Gerard Baptistin Adrien
    Appointed On: June 12, 2006
    Occupation: N/A
    Role: secretary
    Address: 17 Boulevard Piot, Marseille 13008, France
    Resigned On: November 15, 2007
    BOOTHROYD, Colin
    Appointed On: November 15, 2007
    Occupation: N/A
    Role: secretary
    Address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH, United Kingdom
    Resigned On: March 31, 2020
    FARENDEN, Lorna
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 277 Keighley Road, Colne, Lancashire, BB8 7HD
    Resigned On: June 12, 2006
    HARRISON, Irene Lesley
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: November 16, 1992
    KERHUEL, Dominique
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: secretary
    Address: 71 Cavendish Road, Aylestone, Leicester, LE2 7PL
    Resigned On: March 1, 1996
    ORZEL, Inger
    Appointed On: March 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 40 Dalby Avenue, Bushby, Leicester, Leicestershire, LE7 9RD
    Resigned On: November 4, 2003
    ORZEL, Roman Maria
    Appointed On: November 4, 2003
    Occupation: N/A
    Role: secretary
    Address: 40 Dalby Avenue, Bushby, Leicester, LE7 9RD
    Resigned On: March 31, 2005
    WATTLEWORTH, Phillip
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH, United Kingdom
    Resigned On: November 21, 2023
    BARBAFIERI, Gerard Baptistin Adrien
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: director
    Address: 17 Boulevard Piot, Marseille 13008, France
    Resigned On: May 15, 2003
    BOOTHROYD, Colin
    Appointed On: November 15, 2007
    Occupation: N/A
    Role: director
    Address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH, United Kingdom
    Resigned On: March 31, 2020
    JONES, Kathleen
    Appointed On: March 31, 2020
    Occupation: N/A
    Role: director
    Address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH, United Kingdom
    Resigned On: March 31, 2023
    ORZEL, Roman Maria
    Appointed On: March 1, 1993
    Occupation: N/A
    Role: director
    Address: 40 Dalby Avenue, Bushby, Leicester, LE7 9RD
    Resigned On: November 4, 2003
    WATTLEWORTH, Phillip
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH, England
    Resigned On: March 31, 2020
    WHITE, John Peter
    Appointed On: November 4, 2003
    Occupation: N/A
    Role: director
    Address: 19 Fallow Deer Lawn, Newport, Shropshire, TF10 7JF
    Resigned On: March 6, 2007
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: November 16, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: November 16, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    GYMNOVA (UK) LIMITED
    Company Number
    02764975
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    November 16, 1992
    ETag
    018ebacd3a3a530b976182d68280c856e8535a69
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 16, 2015
    Registered Office Address
    Address Line 1
    Unit 5 Venture Court, Metcalf Drive
    Address Line 2
    Altham
    Locality
    Accrington
    Post Code
    BB5 5WH
    Region
    Lancashire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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