ENGELS (NO.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENGELS (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGELS (NO.1) LIMITED was incorporated 71 years ago on 12/02/1953 and has the registered number: 00515994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENGELS (NO.1) LIMITED was incorporated 71 years ago on 12/02/1953 and has the registered number: 00515994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ENGELS (NO.1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILVERSTONE MOTORSPORT LIMITED (until 17/12/2004)
SILVERSTONE MOTORSPORT LIMITED (until 17/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2004-12-16 | CURRENT |
LOUISE BEAN | British | Secretary | 2007-12-22 | CURRENT | |
WARREN SPENCER KAY | Dec 1971 | British | Director | 2013-02-12 | CURRENT |
PAUL DAVID SMITH | May 1957 | British | Secretary | 1995-03-31 UNTIL 1996-01-22 | RESIGNED |
MR CLIVE PYZER | Mar 1965 | British | Director | 2000-04-14 UNTIL 2002-05-01 | RESIGNED |
PHILIP JAMES ERSKINE PERRY | Jan 1949 | British | Director | 2007-04-30 UNTIL 2007-12-22 | RESIGNED |
MR BRIAN GEOFFREY PALLETT | Aug 1955 | British | Director | 2001-01-15 UNTIL 2003-02-07 | RESIGNED |
MARTIN OVENDEN | Sep 1958 | British | Director | 1993-08-02 UNTIL 1994-12-23 | RESIGNED |
CRAIG JOHN ORMISTON | Jun 1968 | British | Director | 1999-03-26 UNTIL 2000-09-29 | RESIGNED |
MRS CATHERINE ANN ROBERTSON | Feb 1961 | British | Director | 1996-03-19 UNTIL 1999-04-01 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 2004-12-16 UNTIL 2009-05-18 | RESIGNED |
MISS NICOLA MARY FOULSTON | Jul 1967 | British | Secretary | 1992-03-03 UNTIL 1992-04-06 | RESIGNED |
MR ALAN JAMES GOODWIN | Jul 1966 | British | Secretary | 1996-01-22 UNTIL 1996-04-01 | RESIGNED |
DAVID ISSAC | Jun 1936 | Secretary | RESIGNED | ||
SIMON JOHN KEEBLE | Apr 1958 | British | Secretary | 1996-04-01 UNTIL 1998-01-28 | RESIGNED |
MR GRAEME JAMES SNELL | Jul 1969 | British | Director | 1999-09-01 UNTIL 2001-07-31 | RESIGNED |
MR DAVID ALEXANDER THOMSON | Aug 1965 | Secretary | 2003-08-06 UNTIL 2004-12-15 | RESIGNED | |
STEPHEN JOHN WHIFFEN | British | Secretary | 2001-01-01 UNTIL 2003-08-07 | RESIGNED | |
MS ELIZABETH MARY JOHN | Mar 1957 | Secretary | 1992-04-06 UNTIL 1995-03-31 | RESIGNED | |
RICHARD GREEN | Mar 1964 | British | Director | 1994-06-01 UNTIL 1999-12-01 | RESIGNED |
MARK JAMES IRVINE | Jul 1967 | New Zealand | Director | 2002-11-04 UNTIL 2003-09-25 | RESIGNED |
DAVID ISSAC | Jun 1936 | Director | RESIGNED | ||
MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2003-04-08 UNTIL 2004-12-15 | RESIGNED |
SIMON JOHN KEEBLE | Apr 1958 | British | Director | 1996-04-01 UNTIL 1998-01-28 | RESIGNED |
MISS NICOLA MARY FOULSTON | Jul 1967 | British | Director | RESIGNED | |
MICHAEL JOHN DEBONO | Jun 1960 | British | Director | 1999-04-02 UNTIL 2003-12-18 | RESIGNED |
MS ELIZABETH MARY JOHN | Mar 1957 | Director | 1993-01-01 UNTIL 1995-03-31 | RESIGNED | |
MR DAVID MAXWELL CUNNINGHAM | Sep 1963 | British | Director | 2001-01-15 UNTIL 2003-07-10 | RESIGNED |
JONATHAN BUFFUM BURLEIGH | Jul 1959 | American | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
MARIA FRANCESCA BELLANCA | Sep 1965 | British Italian | Director | 2002-01-01 UNTIL 2002-09-16 | RESIGNED |
JEFFREY ALEXANDRE BARLEY | Apr 1957 | British | Director | 1999-12-01 UNTIL 2003-12-18 | RESIGNED |
ROBERT BAIN | Feb 1967 | British | Director | 1998-03-02 UNTIL 2002-07-12 | RESIGNED |
DOUGLAS ARLAN AUGUSTINE | Jun 1958 | American | Director | 2003-08-11 UNTIL 2005-07-29 | RESIGNED |
MR ADRIAN CHAMBERS | Nov 1935 | British | Director | 1995-04-04 UNTIL 1996-02-28 | RESIGNED |
MR PETER EDWARD RICKITT | Jan 1947 | British | Director | 1995-04-04 UNTIL 1996-02-28 | RESIGNED |
JAMES GRAHAM | Apr 1966 | British | Director | 2000-01-01 UNTIL 2003-06-27 | RESIGNED |
PAUL MICHAEL PATRICK O'BRIEN | Jul 1948 | British | Director | 2001-01-15 UNTIL 2003-03-03 | RESIGNED |
YUEN PO TANG | Mar 1962 | British | Director | 2002-02-15 UNTIL 2003-12-18 | RESIGNED |
MR JOHN SYMES | Apr 1948 | British | Director | RESIGNED | |
JOHN MALCOLM ABERCROMBIE NICOL | Mar 1955 | British | Director | 1992-01-01 UNTIL 1998-05-05 | RESIGNED |
PAUL DAVID SMITH | May 1957 | British | Director | RESIGNED | |
MRS MARY LOUISE SELDON | Oct 1947 | British | Director | RESIGNED | |
PAUL GERARD RYAN | May 1960 | Us | Director | 2002-02-15 UNTIL 2002-11-04 | RESIGNED |
DENYS CLAUDE REYNOLDS ROHAN | Jan 1947 | British | Director | 2001-01-15 UNTIL 2002-08-30 | RESIGNED |
MR ALAN JAMES GOODWIN | Jul 1966 | British | Director | 1997-01-01 UNTIL 2003-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccann-Erickson Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |