FITNESS DIRECT FRANCHISING LIMITED - LONDON


Company Profile Company Filings

Overview

FITNESS DIRECT FRANCHISING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FITNESS DIRECT FRANCHISING LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391606. The accounts status is SMALL.

FITNESS DIRECT FRANCHISING LIMITED - LONDON

This company is listed in the following categories:
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
05/10/2019 16/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER JEMPSON Feb 1978 British Director 2018-08-09 CURRENT
MR NEIL GRAHAM KING Nov 1966 British Director 2018-03-22 CURRENT
MRS EVE GONSALVES Nov 1977 New Zealander Director 2019-08-02 CURRENT
MR ROBIN CUNDELL Feb 1979 British Director 2017-01-03 UNTIL 2017-10-31 RESIGNED
MR NICK HARDING Mar 1983 British Director 2012-02-20 UNTIL 2015-03-31 RESIGNED
MR CAMPBELL INNES KERR Sep 1960 British Director 2010-05-24 UNTIL 2013-10-15 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-16 UNTIL 2019-08-02 RESIGNED
ACTIVE SECRETARIAT LIMITED Corporate Secretary 2007-10-05 UNTIL 2008-08-18 RESIGNED
GILES EDWARD WEBBER Dec 1967 British Director 2007-10-05 UNTIL 2010-05-24 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 English Director 2010-05-24 UNTIL 2012-02-20 RESIGNED
MR MARK LEMMON Sep 1952 British Director 2012-02-20 UNTIL 2013-10-15 RESIGNED
JAN FRANCO SPATICCHIA Oct 1969 British Director 2013-08-01 UNTIL 2019-08-02 RESIGNED
MR ROBERT LANE Mar 1979 British Director 2015-04-30 UNTIL 2016-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energie Global Brand Management 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

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