ENGAGE PSG LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8NA

Company number 07161967
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 1-3 DUFFERIN STREET, LONDON, ENGLAND, EC1Y 8NA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Venture House Fourth Floor 27 - 29 Glasshouse Street London W1B 5DF to 1-3 Dufferin Street London EC1Y 8NA on 16 February 2017; Registration of charge 071619670006, created on 18 November 2016. The most likely internet sites of ENGAGE PSG LIMITED are www.engagepsg.co.uk, and www.engage-psg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engage Psg Limited is a Private Limited Company. The company registration number is 07161967. Engage Psg Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Engage Psg Limited is 1 3 Dufferin Street London England Ec1y 8na. . WATSON, Robert Kevin is a Secretary of the company. CRUICKSHANK, Kevin is a Director of the company. TAYLOR-PHILIP, Lesley is a Director of the company. Secretary MCKECHNIE, Neil has been resigned. Director CRUICKSHANK, Kevin has been resigned. Director CRUICKSHANK, Kevin has been resigned. Director GRAHAM, William has been resigned. Director HAILSTONE, John Clifford has been resigned. Director HAILSTONE, John Clifford has been resigned. Director TAYLOR, Lesley has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WATSON, Robert Kevin
Appointed Date: 02 July 2013
Director
CRUICKSHANK, Kevin
Appointed Date: 01 December 2015
58 years old
Director
TAYLOR-PHILIP, Lesley
Appointed Date: 01 June 2012
43 years old

Resigned Directors

Secretary
MCKECHNIE, Neil
Resigned: 13 March 2013
Appointed Date: 18 February 2010
Director
CRUICKSHANK, Kevin
Resigned: 01 December 2015
Appointed Date: 01 December 2015
68 years old
Director
CRUICKSHANK, Kevin
Resigned: 26 November 2010
Appointed Date: 22 March 2010
58 years old
Director
GRAHAM, William
Resigned: 30 November 2015
Appointed Date: 22 March 2010
54 years old
Director
HAILSTONE, John Clifford
Resigned: 09 August 2012
Appointed Date: 22 May 2012
58 years old
Director
HAILSTONE, John Clifford
Resigned: 23 November 2010
Appointed Date: 18 February 2010
58 years old
Director
TAYLOR, Lesley
Resigned: 23 November 2010
Appointed Date: 18 February 2010
43 years old

Persons With Significant Control

Mrs Lesley Taylor-Philip
Notified on: 1 January 2017
43 years old
Nature of control: Has significant influence or control

ENGAGE PSG LIMITED Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Registered office address changed from Venture House Fourth Floor 27 - 29 Glasshouse Street London W1B 5DF to 1-3 Dufferin Street London EC1Y 8NA on 16 February 2017
29 Nov 2016
Registration of charge 071619670006, created on 18 November 2016
22 Nov 2016
Registration of charge 071619670005, created on 18 November 2016
09 May 2016
Director's details changed for Miss Lesley Taylor on 9 May 2016
...
... and 34 more events
04 Jun 2010
Particulars of a mortgage or charge / charge no: 2
11 May 2010
Appointment of Mr William Graham as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 06/10/2014
10 May 2010
Appointment of Mr Kevin Cruickshank as a director
17 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Incorporation

ENGAGE PSG LIMITED Charges

18 November 2016
Charge code 0716 1967 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 November 2016
Charge code 0716 1967 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
11 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Rent deposit deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Crown Estate Commisioners on Behalf of Her Majesty the Queen
Description: The amount from time to time standing to the credit of an…
12 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 1 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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