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Operations Edol Limited, MK9 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPERATIONS EDOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Operations Edol Limited. The company was founded 8 years ago and was given the registration number 10327651. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPERATIONS EDOL LIMITED
Company Number:10327651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England, MK9 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Energie House, Tongwell Street, Fox Milne, Milton Keynes, England, MK15 0YA

Secretary26 September 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary12 August 2016Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary16 December 2016Active
Energie House, Tongwell Street, Fox Milne, Milton Keynes, England, MK15 0YA

Director12 August 2016Active
Energie Fitness, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW

Director11 August 2017Active
Energie Fitness, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW

Director09 August 2018Active
Energie Fitness, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW

Director18 July 2018Active
74-78 Town Centre, Hatfield, England, AL10 0JW

Director02 July 2021Active
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England, MK9 2AF

Director26 September 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director12 August 2016Active

People with Significant Control

Avanti Investments Limited
Notified on:18 March 2019
Status:Active
Country of residence:England
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energie Global Brand Management Limited
Notified on:11 August 2017
Status:Active
Country of residence:England
Address:Challenge House, Sherwood Drive, Milton Keynes, England, MK3 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jan Franco Spaticchia
Notified on:26 September 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England, MK9 2AF
Nature of control:
  • Significant influence or control
Dentons Nominees Ukmea Limited
Notified on:12 August 2016
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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