ENGINE PEOPLE UK LIMITED
LONDON ELEMENT COMMUNICATIONS LIMITED BUILDBEACH LIMITED

Hellopages » Greater London » Westminster » W1W 7RT

Company number 05278995
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ENGINE PEOPLE UK LIMITED are www.enginepeopleuk.co.uk, and www.engine-people-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Engine People Uk Limited is a Private Limited Company. The company registration number is 05278995. Engine People Uk Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Engine People Uk Limited is 60 Great Portland Street London W1w 7rt. . COLE, Mary Louise is a Secretary of the company. KLEIN, Deborah is a Director of the company. ROJAS, James Kenneth is a Director of the company. Secretary DAY, Ian has been resigned. Secretary EWING, Susanna has been resigned. Secretary HARRIS, Peter has been resigned. Secretary LEVER, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Ian has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KOOYMAN, Simon Pieter has been resigned. Director LEVER, Christopher John has been resigned. Director MARTIN, Ashley Graham has been resigned. Director SCOTT, Peter John has been resigned. Director WOODFORD, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLE, Mary Louise
Appointed Date: 19 March 2013
Director
KLEIN, Deborah
Appointed Date: 26 July 2011
57 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 01 December 2005
Secretary
EWING, Susanna
Resigned: 21 December 2012
Appointed Date: 23 July 2011
Secretary
HARRIS, Peter
Resigned: 30 June 2012
Appointed Date: 30 April 2010
Secretary
LEVER, Christopher John
Resigned: 01 December 2005
Appointed Date: 15 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2004
Appointed Date: 05 November 2004
Director
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 01 December 2005
65 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2012
Appointed Date: 30 April 2010
63 years old
Director
KOOYMAN, Simon Pieter
Resigned: 01 April 2016
Appointed Date: 01 January 2016
68 years old
Director
LEVER, Christopher John
Resigned: 01 December 2005
Appointed Date: 15 November 2004
64 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old
Director
SCOTT, Peter John
Resigned: 26 July 2011
Appointed Date: 20 September 2006
78 years old
Director
WOODFORD, Stephen
Resigned: 20 September 2006
Appointed Date: 15 November 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2004
Appointed Date: 05 November 2004

ENGINE PEOPLE UK LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 66 more events
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 1 mitchell lane bristol BS1 6BU
24 Jan 2005
New secretary appointed;new director appointed
16 Nov 2004
Company name changed buildbeach LIMITED\certificate issued on 16/11/04
05 Nov 2004
Incorporation

ENGINE PEOPLE UK LIMITED Charges

28 November 2014
Charge code 0527 8995 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
26 July 2013
Charge code 0527 8995 0003
Delivered: 31 July 2013
Status: Satisfied on 9 September 2014
Persons entitled: Incap Finance B.V.
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0527 8995 0002
Delivered: 19 July 2013
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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