ENERGIE DIRECT FRANCHISING LIMITED
MILTON KEYNES ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 06391606
Status Active
Incorporation Date 5 October 2007
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 fifty-five 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 ENERGIE DIRECT FRANCHISING LIMITED are www.energiedirectfranchising.co.uk, and www.energie-direct-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Energie Direct Franchising Limited is a Private Limited Company. The company registration number is 06391606. Energie Direct Franchising Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Energie Direct Franchising Limited 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 ACTIVE SECRETARIAT LIMITED has been resigned. Director HARDING, Nick has been resigned. Director KERR, Campbell Innes has been resigned. Director LANE, Robert has been resigned. Director LEMMON, Mark has been resigned. Director SPATICCHIA, Jan Franco has been resigned. Director WEBBER, Giles Edward 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: 01 August 2013
56 years old

Resigned Directors

Secretary
ACTIVE SECRETARIAT LIMITED
Resigned: 18 August 2008
Appointed Date: 05 October 2007
Director
HARDING, Nick
Resigned: 31 March 2015
Appointed Date: 20 February 2012
42 years old
Director
KERR, Campbell Innes
Resigned: 15 October 2013
Appointed Date: 24 May 2010
65 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: 20 February 2012
73 years old
Director
SPATICCHIA, Jan Franco
Resigned: 20 February 2012
Appointed Date: 24 May 2010
56 years old
Director
WEBBER, Giles Edward
Resigned: 24 May 2010
Appointed Date: 05 October 2007
58 years old

Persons With Significant Control

Energie Global Brand Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGIE DIRECT FRANCHISING LIMITED 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 45 more events
17 Dec 2008
Return made up to 05/10/08; full list of members
17 Dec 2008
Registered office changed on 17/12/2008 from active house, the old granary broughton milton keynes bucks MK16 0HU
31 Oct 2008
Appointment terminated secretary active secretariat LIMITED
04 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
05 Oct 2007
Incorporation

ENERGIE DIRECT FRANCHISING LIMITED Charges

24 August 2012
Guarantee & debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Seraffina Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Debenture
Delivered: 17 April 2009
Status: Satisfied on 25 February 2012
Persons entitled: Seraffina Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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