EFFW (UK) LTD
MILTON KEYNES SNRDCO 3070 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07793547
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address FIRST FLOOR BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Robin Cundell as a director on 3 January 2017; Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR; Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. The most likely internet sites of EFFW (UK) LTD are www.effwuk.co.uk, and www.effw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Effw Uk Ltd is a Private Limited Company. The company registration number is 07793547. Effw Uk Ltd has been working since 30 September 2011. The present status of the company is Active. The registered address of Effw Uk Ltd is First Floor Bell House Seebeck Place Knowlhill Milton Keynes England Mk5 8fr. . CUNDELL, Robin is a Director of the company. SPATICCHIA, Jan Franco is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director HARDING, Nick has been resigned. Director HARRIS, Andrew David has been resigned. Director LANE, Robert has been resigned. Director LEMMON, Mark has been resigned. Director SPATICCHIA, Jan Franco has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CUNDELL, Robin
Appointed Date: 03 January 2017
46 years old
Director
SPATICCHIA, Jan Franco
Appointed Date: 03 June 2014
56 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 09 January 2012
Appointed Date: 30 September 2011
Director
HARDING, Nick
Resigned: 31 March 2015
Appointed Date: 28 March 2012
42 years old
Director
HARRIS, Andrew David
Resigned: 09 January 2012
Appointed Date: 30 September 2011
61 years old
Director
LANE, Robert
Resigned: 25 October 2016
Appointed Date: 30 April 2015
46 years old
Director
LEMMON, Mark
Resigned: 15 October 2013
Appointed Date: 28 March 2012
73 years old
Director
SPATICCHIA, Jan Franco
Resigned: 28 March 2012
Appointed Date: 09 January 2012
56 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 09 January 2012
Appointed Date: 30 September 2011

Persons With Significant Control

Mr Jan Franco Spaticchia
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Energie Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Energie Global Brand Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EFFW (UK) LTD Events

10 Feb 2017
Appointment of Mr Robin Cundell as a director on 3 January 2017
19 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
16 Dec 2016
Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 16 December 2016
...
... and 30 more events
09 Jan 2012
Termination of appointment of Snr Denton Directors Limited as a director on 9 January 2012
09 Jan 2012
Termination of appointment of Andrew David Harris as a director on 9 January 2012
09 Jan 2012
Termination of appointment of Snr Denton Secretaries Limited as a secretary on 9 January 2012
09 Jan 2012
Appointment of Mr Jan Franco Spaticchia as a director on 9 January 2012
30 Sep 2011
Incorporation

EFFW (UK) LTD Charges

15 September 2016
Charge code 0779 3547 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Seraffina Holdings Limited
Description: Contains fixed charge…

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