Gymnova (UK) Limited

General information

Name:

Gymnova (UK) Ltd

Office Address:

Unit 5 Venture Court, Metcalf Drive Altham BB5 5WH Accrington

Number: 02764975

Incorporation date: 1992-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gymnova (UK) is a business situated at BB5 5WH Accrington at Unit 5 Venture Court, Metcalf Drive. This firm was set up in 1992 and is registered under reg. no. 02764975. This firm has been actively competing on the English market for 32 years now and company current state is active. This company's classified under the NACE and SIC code 46900 which stands for Non-specialised wholesale trade. 2023-03-31 is the last time account status updates were filed.

On 20th October 2014, the corporation was seeking a Marketing and Business Development to fill a vacancy in Altham. They offered a job with wage from £20000.00 to £25000.00 per year.

We have identified 7 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 2 transactions from worth at least 500 pounds each, amounting to £25,398 in total. The company also worked with the Manchester City Council (1 transaction worth £13,199 in total) and the Lichfield District Council (4 transactions worth £4,344 in total). Gymnova (UK) was the service provided to the Lichfield District Council Council covering the following areas: Equip' - Furn'&mat's, Acquisitions - Equipment and Works - Main Contractor was also the service provided to the Newcastle City Council Council covering the following areas: Benfield Secon/high School and Walker Activity Dome.

There seems to be a team of two directors managing the following company at the moment, specifically Remi K. and Olivier E. who have been carrying out the directors tasks for one year. At least one limited company has been appointed director, specifically Abeo Sa.

Financial data based on annual reports

Company staff

Remi K.

Role: Director

Appointed: 01 April 2023

Latest update: 9 April 2024

Abeo Sa

Role: Corporate Director

Appointed: 01 April 2010

Address: Rue Benjamin Franklin, Rioz, 70190, France

Latest update: 9 April 2024

Olivier E.

Role: Director

Appointed: 15 May 2003

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm include: Gymnova Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Marseille at Rue Gaston De Flotte, CS30056, Cedex 13375 and was registered as a PSC under the reg no Fc017118. Abeo Sa has substantial control or influence over the company. This company can be reached in Rioz at Rue Benjamin Franklin, 70190 and was registered as a PSC under the reg no 379137524.

Gymnova Sa
Address: 45 Rue Gaston De Flotte, Marseille, Cedex 13375, CS30056, France
Legal authority French
Legal form Sa
Country registered France
Place registered Companies House
Registration number Fc017118
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abeo Sa
Address: 6 Rue Benjamin Franklin, Rioz, 70190, France
Legal authority French
Legal form Sa
Country registered France
Place registered Vesoul
Registration number 379137524
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Jobs and Vacancies at Gymnova (UK) Ltd

Marketing and Business Development in Altham, posted on Monday 20th October 2014
Region / City Altham
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 2nd December 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Free Download
Small company accounts made up to 31st March 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Lichfield District Council 1 £ 1 743.00
2015-04-07 54951 £ 1 743.00 Equip' - Furn'&mat's
2014 Birmingham City 1 £ 753.60
2014-06-25 3001878382 £ 753.60
2014 Lichfield District Council 2 £ 898.00
2014-03-18 47273 £ 749.00 Acquisitions - Equipment
2014 Newcastle City Council 1 £ 398.00
2014-03-17 6175263 £ 398.00 Benfield Secon/high School
2013 Devon County Council 1 £ 2 468.00
2013-11-07 EXCHEQ31049635 £ 2 468.00 Learning Resources Exc. It Equipment
2013 Lichfield District Council 1 £ 1 703.00
2013-06-19 41334 £ 1 703.00 Works - Main Contractor
2013 Newcastle City Council 1 £ 25 000.00
2013-02-18 5797897 £ 25 000.00 Walker Activity Dome
2012 Dartford Borough Council 1 £ 2 299.00
2012-11-26 194149 £ 2 299.00 Miscellaneous
2012 Solihull Metropolitan Borough Council 1 £ 478.80
2012-01-06 PC97213 £ 478.80 Children & Education Services
2011 Manchester City Council 1 £ 13 199.12
2011-03-30 1902555936 £ 13 199.12 Equipment

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 32300 : Manufacture of sports goods
31
Company Age

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