Company number 08853083
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 35 PARK LANE, SANDBACH, ENGLAND, CW11 1EN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Suzi Kinsella as a director on 30 September 2016. The most likely internet sites of ENGAGE BUSINESS SOLUTIONS LTD are www.engagebusinesssolutions.co.uk, and www.engage-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Goostrey Rail Station is 6.1 miles; to Winsford Rail Station is 6.1 miles; to Kidsgrove Rail Station is 6.5 miles; to Chelford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engage Business Solutions Ltd is a Private Limited Company.
The company registration number is 08853083. Engage Business Solutions Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Engage Business Solutions Ltd is 35 Park Lane Sandbach England Cw11 1en. . KINSELLA, Suzi is a Director of the company. UPTON, Russell is a Director of the company. Director KINSELLA, Susan has been resigned. Director UPTON, Russell has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
KINSELLA, Susan
Resigned: 21 December 2015
Appointed Date: 01 December 2015
49 years old
Director
UPTON, Russell
Resigned: 01 December 2015
Appointed Date: 20 January 2014
54 years old
Persons With Significant Control
Mr Russell Upton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ENGAGE BUSINESS SOLUTIONS LTD Events
21 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Appointment of Ms Suzi Kinsella as a director on 30 September 2016
07 Oct 2016
Registered office address changed from 4 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP England to 35 Park Lane Sandbach CW11 1EN on 7 October 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 7 more events
15 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
11 Feb 2015
Company name changed engage healthcare solutions LIMITED\certificate issued on 11/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-10
10 Feb 2015
Registered office address changed from Flat 4 Abbeyfields Park Lane Sandbach Cheshire CW11 1EP to 304 Leicester Road Wigston Leicestershire LE18 1JX on 10 February 2015
24 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
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MODEL ARTICLES ‐
Model articles adopted