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 - HENLEY-IN-ARDEN

This company is listed in the following categories:
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

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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

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