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 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
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 |
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 |