EMS LONG EATON LTD - LONDON


Company Profile Company Filings

Overview

EMS LONG EATON LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMS LONG EATON LTD was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677160.

EMS LONG EATON LTD - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HAYES Jan 1972 English Director 2016-10-19 CURRENT
MRS LISA JANE HAYES Dec 1971 British Director 2016-10-19 CURRENT
MR JAN FRANCO SPATICCHIA Oct 1969 English Director 2008-08-20 UNTIL 2012-02-20 RESIGNED
MR JAN FRANCO SPATICCHIA Oct 1969 British Director 2013-08-01 UNTIL 2016-10-19 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 2016-10-19 RESIGNED
MR INNES KERR Sep 1960 British Director 2012-02-20 UNTIL 2013-10-15 RESIGNED
MR NICK HARDING Mar 1983 British Director 2012-02-20 UNTIL 2015-03-31 RESIGNED
Corporate Appointments Limited Director 2008-08-20 UNTIL 2008-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Sports Solutions Limited 2016-10-01 St. Neots   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energie Corporation Ltd 2016-04-06 - 2016-10-01 Milton Keynes   Significant influence or control
Energie Global Brand Management Ltd 2016-04-06 - 2016-10-01 Milton Keynes   Ownership of shares 75 to 100 percent

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FITNESS DIRECT FRANCHISING LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
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REALISATIONS 2018 LIMITED MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
STASPORTS (LISCOMBE) LIMITED BICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TBSM LIMITED CENTRAL MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
STASPORTS (LEIGHTON BUZZARD) LIMITED BICESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EFFW (UK) LTD MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SHOKKENERGIE ENTERPRISES LIMITED FOX MILNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LMS PARTNERS LIMITED HATFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
PROPCO ENTERPRISES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPERATIONS (ORMSKIRK) LTD CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
OPERATIONS EDOL LIMITED CENTRAL MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLEAR EVENT MANAGEMENT LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARC REALISATIONS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
VISIVO PRO LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
PROPERTY HOLDINGS UK GROUP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EMS LONG EATON LTD 2018-06-28 30-09-2017 £-111,492 equity
Energie Management Services Limited - Limited company accounts 16.3 2017-07-01 30-09-2016 £-53,673 equity

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