OPERATIONS EDOL LIMITED
SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES MK9 2AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10327651
- Last Updated: 01 Mar 2024
Company Profile
OPERATIONS EDOL LIMITED was incorporated on Friday, August 12, 2016 as a Private Limited Company with registered address in CENTRAL MILTON KEYNES. OPERATIONS EDOL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | OPERATIONS EDOL LIMITED |
|---|---|
| Company number | 10327651 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avanti Investments Limited 170 Midsummer Boulevard, MK9 1FE |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energie Global Brand Management Limited Sherwood Drive, Bletchley, MK3 6DP |
Dates: Friday, August 11, 2017 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jan Franco Spaticchia Nationality: British |
Dates: Monday, September 26, 2016 - Sunday, May 9, 2021
significant influence or control
|
| Dentons Nominees Ukmea Limited Fleet Place, EC4M 7WS |
Dates: Friday, August 12, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-845 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 09 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPERATIONS EDOL LIMITED | 12 Aug 2016 |
| SNRDCO 3249 LIMITED | 26 Sep 2016 |
| ENERGIE DIRECT OPERATIONS LIMITED | 08 Aug 2019 |