ENGAGE TWICKENHAM LIMITED - MONTPELLIER DRIVE


Company Profile Company Filings

Overview

ENGAGE TWICKENHAM LIMITED is a Private Limited Company from MONTPELLIER DRIVE and has the status: Dissolved - no longer trading.
ENGAGE TWICKENHAM LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219186. The accounts status is TOTAL EXEMPTION FULL.

ENGAGE TWICKENHAM LIMITED - MONTPELLIER DRIVE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2018

Registered Office

SUITE G2
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY

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
ANDREW MASTERSON Mar 1976 British Director 2016-12-12 CURRENT
MR DUNCAN EDWARD RICHARD MCINALLY Sep 1977 British Director 2016-12-12 CURRENT
TOM PEARSON May 1976 British Director 2013-09-07 CURRENT
MR DAVID LAWLOR Oct 1987 British Director 2016-12-12 CURRENT
MR CHRISTOPHER EDWARD WILLIAM DIXON Oct 1980 British Director 2013-09-07 CURRENT
PAULA JANE FISHER Oct 1972 Secretary 2005-02-25 UNTIL 2006-11-28 RESIGNED
MR LEE GREGORY Feb 1972 British Director 2009-01-16 UNTIL 2013-09-07 RESIGNED
JOHN RICHARD HEATON GREENWOOD Sep 1941 British Secretary 2004-09-08 UNTIL 2005-02-28 RESIGNED
MATTHEW POLL Secretary 2009-04-24 UNTIL 2011-09-30 RESIGNED
STEVEN DAVID ANGUS Mar 1980 Secretary 2008-08-27 UNTIL 2008-12-31 RESIGNED
MR LEE GREGORY Feb 1972 British Director 2004-10-31 UNTIL 2008-08-29 RESIGNED
DAMIAN SLEVIN Jul 1962 Secretary 2006-11-28 UNTIL 2008-08-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-01 UNTIL 2004-09-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-01 UNTIL 2004-09-08 RESIGNED
MR DAVID WILLIAM ELSON Aug 1951 British Director 2006-02-22 UNTIL 2006-06-21 RESIGNED
DAVID WILLIAM ELSON Aug 1948 British Director 2004-09-08 UNTIL 2005-02-28 RESIGNED
MR DAVID HUNTINGTON WILLIS Mar 1947 British Director 2004-10-31 UNTIL 2009-01-16 RESIGNED
MARK WILLIAM SINDERBERRY Feb 1964 Australian Director 2006-06-21 UNTIL 2009-01-16 RESIGNED
MR KAMAL SOMCHAND SHAH Jul 1959 British Director 2006-05-08 UNTIL 2006-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Oliver Pearson 2016-12-11 5/1976 Montpellier Drive   Cheltenham Ownership of shares 50 to 75 percent
Engage Group Ltd 2016-04-06 - 2016-12-11 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Engage Group (Uk) Limited 2016-04-06 - 2016-12-11 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Engage Twickenham Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 28-03-2018 £226,990 Cash £1,184,130 equity
Engage Twickenham Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-03-2017 £314,059 Cash £462,000 equity
Engage Twickenham Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £279,796 Cash £355,699 equity
Engage Twickenham Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £174,477 Cash £301,955 equity
Engage Twickenham Limited - Limited company - abbreviated - 11.6 2015-03-24 31-03-2014 £146,084 Cash £473,165 equity

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