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 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.
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 |
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 |