CLICK ENGINE LTD
TADWORTH BOOKINGHQ LTD INSPIRING BUSINESS LTD

Hellopages » Surrey » Reigate and Banstead » KT20 5BF

Company number 07582323
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 7 SOUTH TADWORTH FARM CLOSE, TADWORTH, SURREY, ENGLAND, KT20 5BF
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of CLICK ENGINE LTD are www.clickengine.co.uk, and www.click-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Chessington North Rail Station is 5 miles; to East Croydon Rail Station is 8.2 miles; to Fulwell Rail Station is 10.3 miles; to Balham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Engine Ltd is a Private Limited Company. The company registration number is 07582323. Click Engine Ltd has been working since 29 March 2011. The present status of the company is Active. The registered address of Click Engine Ltd is 7 South Tadworth Farm Close Tadworth Surrey England Kt20 5bf. . MARSH, David Richard is a Director of the company. Director KERSLAKE, Stuart Paul Douglas has been resigned. Director PERRY, Steven John has been resigned. The company operates in "Web portals".


Current Directors

Director
MARSH, David Richard
Appointed Date: 01 January 2016
47 years old

Resigned Directors

Director
KERSLAKE, Stuart Paul Douglas
Resigned: 13 April 2013
Appointed Date: 29 March 2011
67 years old
Director
PERRY, Steven John
Resigned: 01 January 2016
Appointed Date: 13 April 2013
43 years old

Persons With Significant Control

Mr David Richard Marsh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CLICK ENGINE LTD Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
12 Jan 2016
Company name changed bookinghq LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
08 Jan 2016
Termination of appointment of Steven John Perry as a director on 1 January 2016
...
... and 12 more events
14 Apr 2013
Termination of appointment of Stuart Kerslake as a director
14 Apr 2013
Registered office address changed from 2 Lambsmeadow Cottages Parkgate Road Newdigate Dorking Surrey RH5 5AJ United Kingdom on 14 April 2013
29 Dec 2012
Accounts for a dormant company made up to 31 March 2012
20 Jun 2012
Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2011
Incorporation

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