Engels (no.1) Limited

General information

Name:

Engels (no.1) Ltd

Office Address:

135 Bishopsgate EC2M 3TP London

Number: 00515994

Incorporation date: 1953-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engels (no.1) came into being in 1953 as a company enlisted under no 00515994, located at EC2M 3TP London at 135 Bishopsgate. It has been in business for 71 years and its last known status is active. This Engels (no.1) Limited firm was recognized under five different names before it adapted the current name. This company was started as of Silverstone Motorsport to be changed to Brands Hatch Circuits on 2004-12-17. Its third business name was name until 2003. This business's registered with SIC code 74990 meaning Non-trading company. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-15.

Taking into consideration this specific firm's directors directory, since 2013 there have been two directors: Warren K. and Derek C.. What is more, the director's tasks are supported by a secretary - Louise B., who was officially appointed by this firm in December 2007.

  • Previous company's names
  • Engels (no.1) Limited 2004-12-17
  • Silverstone Motorsport Limited 2004-01-12
  • Brands Hatch Circuits Limited 2003-04-11
  • Octagon Motorsports Limited 2001-02-07
  • Brands Hatch Leisure Group Ltd 1995-07-26
  • Brands Hatch Circuits Limited 1953-02-12

Company staff

Warren K.

Role: Director

Appointed: 12 February 2013

Latest update: 1 March 2024

Louise B.

Role: Secretary

Appointed: 22 December 2007

Latest update: 1 March 2024

Derek C.

Role: Director

Appointed: 16 December 2004

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Mccann-Erickson Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TP and was registered as a PSC under the registration number 3640484.

Mccann-Erickson Uk Group Limited
Address: 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered Uk
Place registered England And Wales
Registration number 3640484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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