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ENERGIE GLOBAL FRANCHISING LIMITED - Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
Company Information
- Company registration number
- 12659057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurora House, Deltic Avenue
- Rooksley
- Milton Keynes
- MK13 8LW
- England Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England UK
Management
- Managing Directors
- CRONEY, Peter James
- NICHOLLS, Pietro
- PETERSON, Sumayya Tahera
- PIERCE, Jose-Carlos Rawdon
- PINNER, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-10
- Age Of Company 2020-06-10 3 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Empowered Brands Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESPRIT GF LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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ENERGIE GLOBAL FRANCHISING LIMITED Company Description
- ENERGIE GLOBAL FRANCHISING LIMITED is a ltd registered in United Kingdom with the Company reg no 12659057. Its current trading status is "live". It was registered 2020-06-10. It was previously called ESPRIT GF LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Aurora House, Deltic Avenue .
Get ENERGIE GLOBAL FRANCHISING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energie Global Franchising Limited - Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
- 2020-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-group (2023-06-28) - AA
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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cessation-of-a-person-with-significant-control (2023-01-20) - PSC07
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change-to-a-person-with-significant-control (2023-01-20) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-30) - RP04CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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confirmation-statement-with-updates (2022-06-17) - CS01
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accounts-with-accounts-type-group (2022-06-17) - AA
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change-person-director-company-with-change-date (2022-06-09) - CH01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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notification-of-a-person-with-significant-control (2021-06-25) - PSC02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-16) - PSC02
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memorandum-articles (2020-07-14) - MA
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resolution (2020-07-14) - RESOLUTIONS
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resolution (2020-07-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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incorporation-company (2020-06-10) - NEWINC
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change-account-reference-date-company-current-extended (2020-06-22) - AA01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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cessation-of-a-person-with-significant-control (2020-07-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
