Menna Overview
Here’s a quick overview of ENCODAR LIMITED 👀 — a Solihull based business that started in 2021.
ENCODAR LIMITED
- Company statusactive
- Company No13349459
- Age5 years 3 months Incorporated 21 April 2021
- Officers5
Address
Radcliffe House Blenheim Court, Warwick Road, Solihull, B91 2AA, United Kingdom
ENCODAR LIMITED is an active company incorporated on 21 April 2021 and based in Solihull, United Kingdom. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Hilary Jane | director | Oct 1986 | 15 Jul 2024 |
| EASTERBROOK, Stuart John | director | Feb 1970 | 22 Nov 2023 |
| FERGUSON, Joanna Mary | director | Dec 1969 | 22 Nov 2023 |
| FERRY, Elizabeth Kate | director | Sep 1988 | 26 Jan 2024 |
| POMROY, Richard Michael | director | Sep 1963 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadent Gas Limited | 22 Nov 2023 | |
| Meaujo Incorporations Limited | 21 Apr 2021 |
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Here’s a quick overview of ENCODAR LIMITED 👀 — a Solihull based business that started in 2021.