GYM OFFSHORE ONE LIMITED
07233489 · Active · Ltd · 16 yrs · Swanley
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Apr 2027 (last filed 29 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GYM OFFSHORE ONE LIMITED
07233489Active· Ltd· England Wales· 2010-04-23Incorporated 2010-04-23Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOLES, Jonathan Graham Coleridge· DirectorAppointed 2020-02-01
- PAVIS, Elaine Lynne· DirectorAppointed 2018-07-01
- BARKE, Christof· DirectorResigned 2018-03-31
- CIEPLINSKA, Agnieszka· DirectorAppointed 2017-03-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-05-28
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BOLES, Jonathan Graham Coleridge
Director
- Appointed
- 2020-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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CIEPLINSKA, Agnieszka
Director
- Appointed
- 2017-03-01
- Nationality
- Polish,German
- Residence
- Germany
- Born
- 10/1972
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HARRISON, Gerald Martin
Director
- Appointed
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MOLDAN, Christian
Director
- Appointed
- 2017-03-01
- Nationality
- German
- Residence
- Germany
- Born
- 06/1974
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PAVIS, Elaine Lynne
Director
- Appointed
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-04-23
- Resigned
- 2010-04-29
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ADAMS, Michael Charles
Director
- Appointed
- 2012-09-28
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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ARTHUR, Roy Neil
Director
- Appointed
- 2010-07-30
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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BARKE, Christof
Director
- Appointed
- 2017-01-01
- Resigned
- 2018-03-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1971
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CHESHIRE, Vincent
Director
- Appointed
- 2010-07-30
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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CIEPLINSKA, Agnieszka, Dr
Director
- Appointed
- 2010-07-30
- Resigned
- 2014-07-11
- Nationality
- Polish
- Residence
- Germany
- Born
- 10/1972
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COFFEY, Paul
Director
- Appointed
- 2010-04-29
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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JOHNSON, Lee Darren
Director
- Appointed
- 2010-05-28
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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KAMPSHOFF, Andre
Director
- Appointed
- 2010-06-02
- Resigned
- 2010-06-06
- Nationality
- German
- Residence
- Germany
- Born
- 12/1959
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MATZKE, Marc
Director
- Appointed
- 2013-10-01
- Resigned
- 2017-02-28
- Nationality
- German
- Residence
- Germany
- Born
- 11/1977
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MEERPOHL, Thomas, Dr
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-09-30
- Nationality
- German
- Residence
- Germany
- Born
- 06/1977
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MOLDAN, Christian
Director
- Appointed
- 2014-07-12
- Resigned
- 2017-02-28
- Nationality
- German
- Residence
- Germany
- Born
- 06/1974
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SCHULTE, Silke
Director
- Appointed
- 2010-05-28
- Resigned
- 2012-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1966
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SHARMAN, Peter Russell
Director
- Appointed
- 2010-04-29
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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STRAHL, Christiane
Director
- Appointed
- 2010-06-18
- Resigned
- 2010-06-25
- Nationality
- German
- Residence
- Germany
- Born
- 07/1972
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SZANTO, Dominic Anthony, Dr
Director
- Appointed
- 2010-04-29
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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VICKERS, Jonathan Glyn
Director
- Appointed
- 2010-05-28
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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YUILL, William George Henry
Director
- Appointed
- 2010-04-23
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MITRE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2010-04-23
- Resigned
- 2010-04-29
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MITRE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2010-04-23
- Resigned
- 2010-04-29
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