ENGAGE SOLUTIONS GROUP LIMITED
MANCHESTER CROSBY ASSOCIATES LIMITED

Hellopages » Greater Manchester » Manchester » M3 3AA

Company number 03780161
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, ENGLAND, M3 3AA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 19 January 2017 GBP 368.16 ; Particulars of variation of rights attached to shares. The most likely internet sites of ENGAGE SOLUTIONS GROUP LIMITED are www.engagesolutionsgroup.co.uk, and www.engage-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engage Solutions Group Limited is a Private Limited Company. The company registration number is 03780161. Engage Solutions Group Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Engage Solutions Group Limited is Dwf Llp 1 Scott Place 2 Hardman Street Manchester England M3 3aa. . BATES, Laura is a Director of the company. BULMER, Rodney Jensen is a Director of the company. CARROLL, Lee is a Director of the company. ROGAN, Michael Peter is a Director of the company. Secretary CARROLL, Rachel has been resigned. Director CARROLL, Rachel has been resigned. Director PORTER, John Christian has been resigned. Director THELWELL, Laura has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BATES, Laura
Appointed Date: 30 September 2013
43 years old
Director
BULMER, Rodney Jensen
Appointed Date: 22 December 2016
55 years old
Director
CARROLL, Lee
Appointed Date: 01 June 1999
53 years old
Director
ROGAN, Michael Peter
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
CARROLL, Rachel
Resigned: 14 January 2013
Appointed Date: 01 June 1999
Director
CARROLL, Rachel
Resigned: 14 January 2013
Appointed Date: 02 June 2008
52 years old
Director
PORTER, John Christian
Resigned: 31 January 2014
Appointed Date: 31 May 2013
55 years old
Director
THELWELL, Laura
Resigned: 14 January 2013
Appointed Date: 01 February 2011
43 years old

Persons With Significant Control

Carroll Business Development
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGAGE SOLUTIONS GROUP LIMITED Events

17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 368.16
01 Feb 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Appointment of Mr Rodney Jensen Bulmer as a director on 22 December 2016
31 Jan 2017
Change of share class name or designation
...
... and 59 more events
03 Apr 2001
Full accounts made up to 31 May 2000
14 Jun 2000
Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000
Accounting reference date shortened from 30/06/00 to 31/05/00
03 Sep 1999
Director's particulars changed
01 Jun 1999
Incorporation

ENGAGE SOLUTIONS GROUP LIMITED Charges

6 July 2015
Charge code 0378 0161 0003
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 July 2015
Charge code 0378 0161 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
18 March 2003
Debenture deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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