EFFW (UK) LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
EFFW (UK) LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
EFFW (UK) LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793547. The accounts status is UNAUDITED ABRIDGED.
EFFW (UK) LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793547. The accounts status is UNAUDITED ABRIDGED.
EFFW (UK) LTD - MILTON KEYNES
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 | 30/09/2019 |
Registered Office
ENERGIE GROUP, 1 PITFIELD
MILTON KEYNES
MK11 3LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL GRAHAM KING | Nov 1966 | British | Director | 2018-08-09 | CURRENT |
MR JOHN ALEXANDER JEMPSON | Feb 1978 | British | Director | 2018-08-09 | CURRENT |
MRS EVE GONSALVES | Nov 1977 | New Zealander | Director | 2019-08-02 | CURRENT |
DENTONS DIRECTORS LIMITED | Corporate Director | 2011-09-30 UNTIL 2012-01-09 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2011-09-30 UNTIL 2012-01-09 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-16 UNTIL 2019-08-02 | RESIGNED | ||
JAN FRANCO SPATICCHIA | Oct 1969 | British | Director | 2014-06-03 UNTIL 2019-08-02 | RESIGNED |
MR MARK LEMMON | Sep 1952 | British | Director | 2012-03-28 UNTIL 2013-10-15 | RESIGNED |
MR ROBERT LANE | Mar 1979 | British | Director | 2015-04-30 UNTIL 2016-10-25 | RESIGNED |
MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2011-09-30 UNTIL 2012-01-09 | RESIGNED |
MR NICK HARDING | Mar 1983 | British | Director | 2012-03-28 UNTIL 2015-03-31 | RESIGNED |
MR ROBIN CUNDELL | Feb 1979 | British | Director | 2017-01-03 UNTIL 2017-10-31 | RESIGNED |
MR JAN FRANCO SPATICCHIA | Oct 1969 | English | Director | 2012-01-09 UNTIL 2012-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jan Franco Spaticchia | 2016-04-06 - 2016-04-06 | 10/1969 | Milton Keynes | Significant influence or control |
Energie Corporation Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Energie Global Brand Management Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EFFW (UK) LTD | 2020-08-13 | 30-09-2019 | £14,213 equity |