ENCORE CONSULTANCY SERVICES LIMITED
- Company statusdissolved
- Company No04311852
- Age23 years 9 months Incorporated 26 October 2001
- Officers0
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
ENCORE CONSULTANCY SERVICES LIMITED is an dissolved company incorporated on 26 October 2001 and based in Telford, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 31 Dec 2019
Gazette Notice Voluntary
5 Years Ago on 15 Oct 2019
Dissolution Application Strike Off Company
5 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 May 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 24 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 09 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 14 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Nov 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 14 Oct 2015
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jul 2015
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 22 Jun 2015
Appoint Person Director Company With Name Date
10 Years Ago on 13 Jan 2015
Termination Director Company With Name Termination Date
10 Years Ago on 13 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2015
Accounts With Accounts Type Dormant
10 Years Ago on 19 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Nov 2013
Accounts With Accounts Type Dormant
11 Years Ago on 03 Oct 2013
Appoint Person Director Company With Name
12 Years Ago on 20 Jun 2013
Termination Director Company With Name
12 Years Ago on 20 Jun 2013
Termination Director Company With Name
12 Years Ago on 30 Jan 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 01 May 2015 | |
| LAMBETH, Trevor | director | Nov 1963 | 21 Dec 2012 |
| WHAITES, Kevin Mark | director | Nov 1968 | 14 Jun 2013 |
| WILHITE, Stephen Todd | director | Jan 1963 | 21 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encore International Limited | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED, WHAITES, Kevin Mark, WILHITE, Stephen Todd, DICKINSON, Mark, HIGGINS, Gavin Stewart, NORTHROP, Simon Paul are mutual persons.
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INVENSYS SECRETARIES LIMITED is a mutual person.
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LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
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INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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