ENGINE PEOPLE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENGINE PEOPLE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGINE PEOPLE UK LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05278995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ENGINE PEOPLE UK LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05278995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ENGINE PEOPLE UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELEMENT COMMUNICATIONS LIMITED (until 15/06/2011)
ELEMENT COMMUNICATIONS LIMITED (until 15/06/2011)
BUILDBEACH LIMITED (until 16/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2022-03-08 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2022-03-08 | CURRENT |
MR PETER JOHN SCOTT | Mar 1947 | British | Director | 2006-09-20 UNTIL 2011-07-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-05 UNTIL 2004-11-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-05 UNTIL 2004-11-15 | RESIGNED | ||
MISS MARY LOUISE COLE | Secretary | 2013-03-19 UNTIL 2022-03-08 | RESIGNED | ||
MR IAN DAY | Jun 1960 | British | Secretary | 2005-12-01 UNTIL 2010-04-30 | RESIGNED |
MISS SUSANNA EWING | Secretary | 2011-07-23 UNTIL 2012-12-21 | RESIGNED | ||
MR PETER HARRIS | Secretary | 2010-04-30 UNTIL 2012-06-30 | RESIGNED | ||
MR CHRISTOPHER JOHN LEVER | Apr 1961 | British | Secretary | 2004-11-15 UNTIL 2005-12-01 | RESIGNED |
EMMA LOUISE WOOD | Secretary | 2022-03-08 UNTIL 2022-04-30 | RESIGNED | ||
MR SIMON PIETER KOOYMAN | Mar 1957 | Dutch | Director | 2016-01-01 UNTIL 2016-04-01 | RESIGNED |
STEPHEN WOODFORD | Feb 1959 | British | Director | 2004-11-15 UNTIL 2006-09-20 | RESIGNED |
WILLIAM MICHAEL THOMPSON | Jun 1976 | British | Director | 2021-07-22 UNTIL 2022-03-08 | RESIGNED |
MR. JAMES KENNETH ROJAS | Jul 1968 | American | Director | 2016-04-11 UNTIL 2018-02-02 | RESIGNED |
MR JAMES NICHOLAS PETER MOFFATT | Nov 1975 | British | Director | 2018-10-18 UNTIL 2021-08-31 | RESIGNED |
MR ASHLEY GRAHAM MARTIN | Jun 1958 | British | Director | 2012-04-23 UNTIL 2016-03-31 | RESIGNED |
MR CHRISTOPHER JOHN LEVER | Apr 1961 | British | Director | 2004-11-15 UNTIL 2005-12-01 | RESIGNED |
MR IAN DAY | Jun 1960 | British | Director | 2005-12-01 UNTIL 2010-04-30 | RESIGNED |
MRS DEBORAH KLEIN | Aug 1968 | British | Director | 2011-07-26 UNTIL 2018-04-30 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2010-04-30 UNTIL 2012-06-30 | RESIGNED |
LAWRENCE JEFFREY DIAMOND | Nov 1963 | American | Director | 2018-05-01 UNTIL 2022-03-08 | RESIGNED |
PAUL JASON CAINE | Apr 1964 | American | Director | 2018-02-02 UNTIL 2022-03-08 | RESIGNED |
COLLIN ROY ABERT | Oct 1985 | American | Director | 2018-02-02 UNTIL 2022-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Engine Group Limited | 2017-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |