ENGAGE TWICKENHAM LIMITED
ILFORD THE NATIONAL SPORTING CLUB LIMITED MACANDRA LIMITED

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 05219186
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENGAGE TWICKENHAM LIMITED are www.engagetwickenham.co.uk, and www.engage-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Engage Twickenham Limited is a Private Limited Company. The company registration number is 05219186. Engage Twickenham Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Engage Twickenham Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . DIXON, Christopher Edward William is a Director of the company. PEARSON, Tom is a Director of the company. Secretary ANGUS, Steven David has been resigned. Secretary FISHER, Paula Jane has been resigned. Secretary GREENWOOD, John Richard Heaton has been resigned. Secretary POLL, Matthew has been resigned. Secretary SLEVIN, Damian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELSON, David William has been resigned. Director ELSON, David William has been resigned. Director GREGORY, Lee has been resigned. Director GREGORY, Lee has been resigned. Director SHAH, Kamal Somchand has been resigned. Director SINDERBERRY, Mark William has been resigned. Director WILLIS, David Huntington has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DIXON, Christopher Edward William
Appointed Date: 07 September 2013
45 years old

Director
PEARSON, Tom
Appointed Date: 07 September 2013
49 years old

Resigned Directors

Secretary
ANGUS, Steven David
Resigned: 31 December 2008
Appointed Date: 27 August 2008

Secretary
FISHER, Paula Jane
Resigned: 28 November 2006
Appointed Date: 25 February 2005

Secretary
GREENWOOD, John Richard Heaton
Resigned: 28 February 2005
Appointed Date: 08 September 2004

Secretary
POLL, Matthew
Resigned: 30 September 2011
Appointed Date: 24 April 2009

Secretary
SLEVIN, Damian
Resigned: 27 August 2008
Appointed Date: 28 November 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 01 September 2004

Director
ELSON, David William
Resigned: 21 June 2006
Appointed Date: 22 February 2006
74 years old

Director
ELSON, David William
Resigned: 28 February 2005
Appointed Date: 08 September 2004
77 years old

Director
GREGORY, Lee
Resigned: 07 September 2013
Appointed Date: 16 January 2009
53 years old

Director
GREGORY, Lee
Resigned: 29 August 2008
Appointed Date: 31 October 2004
53 years old

Director
SHAH, Kamal Somchand
Resigned: 21 June 2006
Appointed Date: 08 May 2006
66 years old

Director
SINDERBERRY, Mark William
Resigned: 16 January 2009
Appointed Date: 21 June 2006
61 years old

Director
WILLIS, David Huntington
Resigned: 16 January 2009
Appointed Date: 31 October 2004
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Engage Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGAGE TWICKENHAM LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 30 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 15,390

23 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
15 Sep 2004
New secretary appointed
15 Sep 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
01 Sep 2004
Incorporation

ENGAGE TWICKENHAM LIMITED Charges

6 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 9 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…