ENERGISE NUTRITION LIMITED
EGHAM RE-ENERGISE LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03168103
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of ENERGISE NUTRITION LIMITED are www.energisenutrition.co.uk, and www.energise-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energise Nutrition Limited is a Private Limited Company. The company registration number is 03168103. Energise Nutrition Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Energise Nutrition Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . HANNELL, Lucy is a Secretary of the company. HUNKING, Penelope Jane is a Director of the company. Secretary HILL, Arnold has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HANNELL, Lucy
Appointed Date: 10 November 1999
Director
HUNKING, Penelope Jane
Appointed Date: 05 March 1996
69 years old

Resigned Directors

Secretary
HILL, Arnold
Resigned: 07 April 1999
Appointed Date: 05 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Persons With Significant Control

Mrs Penelope Jane Hunking
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ENERGISE NUTRITION LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 49 more events
21 Mar 1996
Registered office changed on 21/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 1996
Secretary resigned;director resigned
21 Mar 1996
New director appointed
21 Mar 1996
New secretary appointed
05 Mar 1996
Incorporation

ENERGISE NUTRITION LIMITED Charges

13 November 2000
Debenture
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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