ENERGIE INTERNATIONAL LICENSING LIMITED
MILTON KEYNES DAY SPA (NATIONAL) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07930690
Status Active
Incorporation Date 31 January 2012
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 thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; 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. The most likely internet sites of ENERGIE INTERNATIONAL LICENSING LIMITED are www.energieinternationallicensing.co.uk, and www.energie-international-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Energie International Licensing Limited is a Private Limited Company. The company registration number is 07930690. Energie International Licensing Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Energie International Licensing 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. Director BEATTIE, Sarah has been resigned. Director HARDING, Nicolas has been resigned. Director LANE, Robert has been resigned. Director LEMMON, Mark 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
55 years old

Resigned Directors

Director
BEATTIE, Sarah
Resigned: 11 June 2012
Appointed Date: 31 January 2012
56 years old
Director
HARDING, Nicolas
Resigned: 31 March 2015
Appointed Date: 11 June 2012
42 years old
Director
LANE, Robert
Resigned: 25 October 2016
Appointed Date: 30 April 2015
46 years old
Director
LEMMON, Mark
Resigned: 11 June 2012
Appointed Date: 31 January 2012
73 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 INTERNATIONAL LICENSING LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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
...
... and 23 more events
06 Aug 2013
Company name changed day spa (national) LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-07-09
12 Jul 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-09
12 Jul 2013
Change of name notice
28 May 2013
First Gazette notice for compulsory strike-off
31 Jan 2012
Incorporation

ENERGIE INTERNATIONAL LICENSING LIMITED Charges

15 September 2016
Charge code 0793 0690 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Seraffina Holdings Limited
Description: Contains fixed charge…

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