Menna Overview
Here’s a quick overview of ENCORE PMG LIMITED 👀 — a Cambridge based business that started in 2004.
ENCORE PMG LIMITED
- Company statusactive
- Company No05122963
- Age22 years 2 months Incorporated 10 May 2004
- Officers7
Address
2 Hills Road, Cambridge, CB2 1JP
ENCORE PMG LIMITED is an active company incorporated on 10 May 2004 and based in Cambridge. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Jul 2023
Confirmation Statement
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Resolution
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Aug 2021
Resolution
4 Years Ago on 13 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACE, James Robert | secretary | 30 Jun 2006 | |
| CHARD, Jeremy Dwayne | director | Jan 1977 | 19 Feb 2013 |
| FILLOLA CARABALLO, Joaquin | director | Oct 1974 | 03 May 2012 |
| PATEL, Parimal Raojibhai | director | Aug 1965 | 29 Oct 2024 |
| PEACE, James Robert | director | Oct 1974 | 14 Sept 2007 |
| RENDALL, Duncan Llewelyn | director | Sep 1964 | 29 Oct 2024 |
| SHEPHERD, Claire Elizabeth Anne | director | Aug 1978 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encore Pm Group (Bidco) Ltd | 03 Mar 2021 | |
| Mr Neil Adam Robinson | Oct 1972 | 06 Apr 2016 |
| Mr Stephen Michael Chard | Oct 1971 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ENCORE PMG LIMITED 👀 — a Cambridge based business that started in 2004.