ENGAGING NETWORKS LIMITED
ADDLESTONE ADVOCACY ONLINE LIMITED COVINGTON ENTERPRISES LIMITED COURTLAND HILL LIMITED

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 03848111
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017; Director's details changed for Nathalie Belanger on 22 December 2016; Director's details changed for Graham Anthony Covington on 22 December 2016. The most likely internet sites of ENGAGING NETWORKS LIMITED are www.engagingnetworks.co.uk, and www.engaging-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engaging Networks Limited is a Private Limited Company. The company registration number is 03848111. Engaging Networks Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Engaging Networks Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . BELANGER, Nathalie is a Secretary of the company. BELANGER, Nathalie is a Director of the company. COVINGTON, Graham Anthony is a Director of the company. Secretary MORELAND-LYNN, John has been resigned. Secretary NASH, Tanya Michelle Valentina has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELANGER, Nathalie
Appointed Date: 29 September 2004

Director
BELANGER, Nathalie
Appointed Date: 27 September 2005
57 years old

Director
COVINGTON, Graham Anthony
Appointed Date: 13 October 1999
61 years old

Resigned Directors

Secretary
MORELAND-LYNN, John
Resigned: 29 September 2004
Appointed Date: 13 October 1999

Secretary
NASH, Tanya Michelle Valentina
Resigned: 13 October 1999
Appointed Date: 21 September 1999

Nominee Director
SANDARS, George Russell
Resigned: 13 October 1999
Appointed Date: 21 September 1999
71 years old

Persons With Significant Control

Political Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGAGING NETWORKS LIMITED Events

23 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017
22 Dec 2016
Director's details changed for Nathalie Belanger on 22 December 2016
22 Dec 2016
Director's details changed for Graham Anthony Covington on 22 December 2016
22 Dec 2016
Secretary's details changed for Nathalie Belanger on 22 December 2016
22 Dec 2016
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016
...
... and 81 more events
15 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution

15 Oct 1999
Accounting reference date extended from 30/09/00 to 31/12/00
15 Oct 1999
Registered office changed on 15/10/99 from: 1 fleet place london EC4M 7WS
14 Oct 1999
Company name changed courtland hill LIMITED\certificate issued on 14/10/99
21 Sep 1999
Incorporation

ENGAGING NETWORKS LIMITED Charges

13 November 2014
Charge code 0384 8111 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 October 2000
Debenture
Delivered: 30 October 2000
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…