EXPERIENCE ENGINE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7SY

Company number 04257712
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address BADDOW PARK WEST HANNINGFIELD ROAD, GREAT BADDOW, CHELMSFORD, CM2 7SY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of EXPERIENCE ENGINE LIMITED are www.experienceengine.co.uk, and www.experience-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Experience Engine Limited is a Private Limited Company. The company registration number is 04257712. Experience Engine Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Experience Engine Limited is Baddow Park West Hanningfield Road Great Baddow Chelmsford Cm2 7sy. . KAWA, Ajay Chaganlal Pragji is a Director of the company. PEGLER, Colin Douglas is a Director of the company. PEGLER, Paula Rosaline is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary RUNECKLES, Antony has been resigned. Secretary BRADSHAW has been resigned. Director RUNECKLES, Antony has been resigned. Director SENIOR, Martin David has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
KAWA, Ajay Chaganlal Pragji
Appointed Date: 01 November 2011
54 years old
Director
PEGLER, Colin Douglas
Appointed Date: 01 November 2011
56 years old
Director
PEGLER, Paula Rosaline
Appointed Date: 01 November 2011
61 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Secretary
RUNECKLES, Antony
Resigned: 30 May 2014
Appointed Date: 26 February 2008
Secretary
BRADSHAW
Resigned: 26 February 2008
Appointed Date: 24 July 2001
Director
RUNECKLES, Antony
Resigned: 30 May 2014
Appointed Date: 24 July 2001
57 years old
Director
SENIOR, Martin David
Resigned: 09 January 2013
Appointed Date: 24 July 2001
56 years old

Persons With Significant Control

Experience Engine Caribbean Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPERIENCE ENGINE LIMITED Events

23 Sep 2016
Confirmation statement made on 24 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 July 2014
11 Feb 2015
Registered office address changed from 17 - 19 Richmond Road Dukes Park Chelmsford Essex CM2 6UA to Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY on 11 February 2015
...
... and 43 more events
18 Mar 2002
New secretary appointed
07 Mar 2002
Registered office changed on 07/03/02 from: c/o tayler bradshaw 1 market street saffron walden essex CB10 1JB
03 Aug 2001
Ad 24/07/01--------- £ si 1@1=1 £ ic 1/2
03 Aug 2001
Secretary resigned
24 Jul 2001
Incorporation

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