ENGAGE GROUP LTD
LONDON ENGAGE GROUP (UK) LIMITED CAPITIS MANAGEMENT GROUP LIMITED 120 TAD3 LIMITED

Hellopages » City of London » City of London » EC2M 6UR

Company number 08630470
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 120 MOORGATE, LONDON, ENGLAND, EC2M 6UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Change of share class name or designation; Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 120 Moorgate London EC2M 6UR on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENGAGE GROUP LTD are www.engagegroup.co.uk, and www.engage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engage Group Ltd is a Private Limited Company. The company registration number is 08630470. Engage Group Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Engage Group Ltd is 120 Moorgate London England Ec2m 6ur. . DIXON, Christopher Edward William is a Director of the company. LAWLOR, David is a Director of the company. MASTERTON, Andrew Francis is a Director of the company. MCINALLY, Duncan Edward Richard is a Director of the company. PEARSON, Thomas Oliver is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIXON, Christopher Edward William
Appointed Date: 30 July 2013
45 years old
Director
LAWLOR, David
Appointed Date: 30 July 2013
38 years old
Director
MASTERTON, Andrew Francis
Appointed Date: 30 July 2013
49 years old
Director
MCINALLY, Duncan Edward Richard
Appointed Date: 30 July 2013
48 years old
Director
PEARSON, Thomas Oliver
Appointed Date: 30 July 2013
49 years old

Persons With Significant Control

Mr Thomas Oliver Pearson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan Edward Richard Mcinally
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Christopher Edward William Dixon
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr David Lawlor
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Andrew Francis Masterson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ENGAGE GROUP LTD Events

22 Feb 2017
Change of share class name or designation
26 Jan 2017
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 120 Moorgate London EC2M 6UR on 26 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
18 Oct 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 11 more events
20 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 200
20 Aug 2014
Director's details changed for Mr Andrew Francis Masterton on 6 May 2014
07 Mar 2014
Company name changed 120 TAD3 LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-13
07 Mar 2014
Change of name notice
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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