Company number 09770401
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Director's details changed for Mr Simon Nicholas Maycock on 1 September 2016; Director's details changed for Mr Paul Rossi on 1 September 2016. The most likely internet sites of ENERGI LEISURE PARKS LIMITED are www.energileisureparks.co.uk, and www.energi-leisure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Energi Leisure Parks Limited is a Private Limited Company.
The company registration number is 09770401. Energi Leisure Parks Limited has been working since 10 September 2015.
The present status of the company is Active. The registered address of Energi Leisure Parks Limited is Third Floor One London Square Cross Lanes Guildford Surrey England Gu1 1un. . DIGBY, Gary James is a Director of the company. GOLDBERG, Daniel Michael is a Director of the company. MAYCOCK, Simon Nicholas is a Director of the company. ROSSI, Mark is a Director of the company. ROSSI, Paul is a Director of the company. Director MAYCOCK, Simon Nicholas has been resigned. The company operates in "Fitness facilities".
Current Directors
Director
ROSSI, Mark
Appointed Date: 16 August 2016
58 years old
Director
ROSSI, Paul
Appointed Date: 10 September 2015
59 years old
Resigned Directors
ENERGI LEISURE PARKS LIMITED Events
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Sep 2016
Director's details changed for Mr Simon Nicholas Maycock on 1 September 2016
14 Sep 2016
Director's details changed for Mr Paul Rossi on 1 September 2016
14 Sep 2016
Director's details changed for Mr Mark Rossi on 1 September 2016
14 Sep 2016
Director's details changed for Mr Daniel Michael Goldberg on 1 September 2016
...
... and 14 more events
08 Dec 2015
Sub-division of shares on 30 November 2015
05 Nov 2015
Director's details changed for Mr Paolo Rossi on 5 November 2015
04 Nov 2015
Termination of appointment of Simon Nicholas Maycock as a director on 4 November 2015
10 Sep 2015
Appointment of Mr Simon Nicholas Maycock as a director on 10 September 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
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Model articles adopted (Amended Provisions)