ENGINE CREATIVE CONSULTANTS LTD
LONDON


Company number 04395017
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address SECOND FLOOR BRAMAH HOUSE, 65-71 BERMONDSEY STREET, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 January 2017 with updates; Resolutions RES13 ‐ Delete mem 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENGINE CREATIVE CONSULTANTS LTD are www.enginecreativeconsultants.co.uk, and www.engine-creative-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Engine Creative Consultants Ltd is a Private Limited Company. The company registration number is 04395017. Engine Creative Consultants Ltd has been working since 14 March 2002. The present status of the company is Active. The registered address of Engine Creative Consultants Ltd is Second Floor Bramah House 65 71 Bermondsey Street London England. . KING, Oliver Roland is a Secretary of the company. HEAPY, Joseph David is a Director of the company. KING, Oliver Roland is a Director of the company. SAMPERI, James is a Director of the company. SKINNER, Lisa Margaret Anne is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KING, Oliver Roland
Appointed Date: 14 March 2002
Director
HEAPY, Joseph David
Appointed Date: 14 March 2002
53 years old
Director
KING, Oliver Roland
Appointed Date: 14 March 2002
56 years old
Director
SAMPERI, James
Appointed Date: 20 December 2011
46 years old
Director
SKINNER, Lisa Margaret Anne
Appointed Date: 25 April 2016
48 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Oliver Roland King
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control
Mr Joseph David Heapy
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

ENGINE CREATIVE CONSULTANTS LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Resolutions
  • RES13 ‐ Delete mem 22/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of company's objects
25 Apr 2016
Appointment of Mrs Lisa Margaret Anne Skinner as a director on 25 April 2016
...
... and 42 more events
04 Apr 2002
New secretary appointed;new director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

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