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- ENGELS (NO.1) LIMITED
ENGELS (NO.1) LIMITED
Non-Trading
General Information
NAME
ENGELS (NO.1) LIMITED
COMPANY NUMBER
00515994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/1953
(71 years and 9 months old)
WEBSITE
http://mccann.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2004
17/12/2004
SILVERSTONE MOTORSPORT LIMITED
View all previous names
Previous Names
12/01/2004 17/12/2004 SILVERSTONE MOTORSPORT LIMITED
11/04/2003 12/01/2004 BRANDS HATCH CIRCUITS LIMITED
07/02/2001 11/04/2003 OCTAGON MOTORSPORTS LIMITED
26/07/1995 07/02/2001 BRANDS HATCH LEISURE GROUP LTD
16/09/1986 26/07/1995 BRANDS HATCH CIRCUITS LIMITED
22/06/1983 16/09/1986 OULTON PARK CIRCUIT LIMITED
12/02/1953 22/06/1983 CHESHIRE CAR CIRCUIT LIMITED
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCCANN-ERICKSON UK GROUP LIMITED | Active - Accounts Filed | View Report |
ENGELS (NO.1) LIMITED | Non-Trading | View Report |
MEDIABRANDS EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENGELS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGELS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGELS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/12/2004 - Present (19 years and 11 months) Secretary: 16/12/2004 - Present (19 years and 11 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 22 Past: 162 |
View Report |
22/12/2007 - Present (16 years and 11 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Secretary | Appointments:
Current: 42 Past: 149 |
View Report |
12/02/2013 - Present (11 years and 9 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
N/A Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
N/A Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 28/08/2016 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 25/03/2014 | Event: Change in Reg. Office |
Date: 15/11/2013 | Event: New Confirmation Statement filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: New Board Member Warren Spencer Kay (915996536) Appointed |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
Date: 20/11/2012 | Event: New Accounts filed |
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