FITNESS GLOBAL BRAND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITNESS GLOBAL BRAND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FITNESS GLOBAL BRAND MANAGEMENT LIMITED was incorporated 20 years ago on 19/05/2003 and has the registered number: 04770441. The accounts status is SMALL.
FITNESS GLOBAL BRAND MANAGEMENT LIMITED was incorporated 20 years ago on 19/05/2003 and has the registered number: 04770441. The accounts status is SMALL.
FITNESS GLOBAL BRAND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
2ND FLOOR 110
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2019 | 02/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL GRAHAM KING | Nov 1966 | British | Director | 2018-08-09 | CURRENT |
MRS EVE GONSALVES | Nov 1977 | New Zealander | Director | 2019-08-02 | CURRENT |
MR JOHN ALEXANDER JEMPSON | Feb 1978 | British | Director | 2018-08-09 | CURRENT |
CHRISTOPHER BROADHURST | Feb 1959 | British | Director | 2006-02-02 UNTIL 2006-09-29 | RESIGNED |
ALAN LESLIE WALKER | Sep 1957 | Secretary | 2003-05-19 UNTIL 2007-06-08 | RESIGNED | |
MR NICK HARDING | Mar 1983 | British | Director | 2012-02-20 UNTIL 2015-03-31 | RESIGNED |
MR DAVID WAUGH | Mar 1960 | British | Director | 2014-09-19 UNTIL 2018-08-09 | RESIGNED |
MR JAN FRANCO SPATICCHIA | Oct 1969 | English | Director | 2003-12-22 UNTIL 2012-02-20 | RESIGNED |
JAN FRANCO SPATICCHIA | Oct 1969 | British | Director | 2012-09-28 UNTIL 2019-08-02 | RESIGNED |
MR STEPHEN JOHN RANDALL PHILPOTT | Dec 1955 | British | Director | 2003-08-23 UNTIL 2004-02-29 | RESIGNED |
MR MARK LEMMON | Sep 1952 | British | Director | 2012-02-20 UNTIL 2013-10-15 | RESIGNED |
MR ROBERT LANE | Mar 1979 | British | Director | 2015-04-30 UNTIL 2016-10-25 | RESIGNED |
MR INNES KERR | Sep 1960 | British | Director | 2010-09-30 UNTIL 2013-10-15 | RESIGNED |
ACTIVE SECRETARIAT LIMITED | Corporate Secretary | 2007-06-08 UNTIL 2008-08-18 | RESIGNED | ||
MR ROBIN CUNDELL | Feb 1979 | British | Director | 2017-01-03 UNTIL 2017-10-31 | RESIGNED |
MRS SARAH BEATTIE | Jun 1969 | British | Director | 2012-02-20 UNTIL 2012-06-11 | RESIGNED |
MR DAVID ALEXANDER BEATTIE | Nov 1967 | British | Director | 2003-05-19 UNTIL 2003-08-22 | RESIGNED |
MR DAVID ALEXANDER BEATTIE | Nov 1967 | British | Director | 2004-07-24 UNTIL 2006-03-31 | RESIGNED |
MR DAVID ALEXANDER BEATTIE | Nov 1967 | British | Director | 2010-09-30 UNTIL 2012-12-31 | RESIGNED |
GILES EDWARD WEBBER | Dec 1967 | British | Director | 2004-07-27 UNTIL 2010-09-30 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-16 UNTIL 2019-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energie Corporation Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |