ENCORDIA FINANCIAL SERVICES LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
ENCORDIA FINANCIAL SERVICES LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Dissolved - no longer trading.
ENCORDIA FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983254.
ENCORDIA FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983254.
ENCORDIA FINANCIAL SERVICES LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
FORWARD HOUSE
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2019 | 26/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MADELEINE GRACE WORSLEY PYE | Jun 1997 | American | Director | 2020-06-22 | CURRENT |
MR DAVID ANTHONY HUGHES | Dec 1950 | Australian | Director | 1998-12-17 UNTIL 2020-06-22 | RESIGNED |
MR IAN JOSEPH PYE | Mar 1958 | British | Director | 1994-11-10 UNTIL 2018-10-04 | RESIGNED |
MR MICHAEL JOHN PYE | Dec 1954 | British | Director | 2018-11-16 UNTIL 2019-07-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-26 UNTIL 1994-11-10 | RESIGNED | ||
MRS LAI KUAN LIEW | Jun 1952 | British | Secretary | 1994-11-10 UNTIL 2003-07-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-26 UNTIL 1994-11-10 | RESIGNED | ||
MR DAVID ANTHONY HUGHES | Dec 1950 | Australian | Secretary | 2003-07-23 UNTIL 2020-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Elizabeth Hornberger | 2019-09-30 | 4/1963 | Henley-In-Arden West Midlands | Voting rights 75 to 100 percent as trust |
Mr Brad E Block | 2018-09-09 - 2019-09-30 | 6/1946 | Northbrook Il | Significant influence or control as trust |
Mr Ian Joseph Pye | 2016-04-06 - 2018-09-09 | 3/1958 | Henley-In-Arden West Midlands | Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENCORDIA FINANCIAL SERVICES LIMITED | 2019-07-26 | 31-03-2019 | £839,075 equity |
Micro-entity Accounts - ENCORDIA FINANCIAL SERVICES LIMITED | 2018-12-21 | 31-03-2018 | £839,075 equity |
Micro-entity Accounts - ENCORDIA FINANCIAL SERVICES LIMITED | 2017-12-14 | 31-03-2017 | £-839,075 equity |
Abbreviated Company Accounts - ENCORDIA FINANCIAL SERVICES LIMITED | 2016-12-08 | 31-03-2016 | £-731,442 equity |
Micro-entity Accounts - ENCORDIA FINANCIAL SERVICES LIMITED | 2015-12-30 | 31-03-2015 | £-731,442 equity |
Micro-entity Accounts - ENCORDIA FINANCIAL SERVICES LIMITED | 2014-12-17 | 31-03-2014 | £-731,442 equity |