ENCORE NEWS LIMITED - TELFORD


Company Profile Company Filings

Overview

ENCORE NEWS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ENCORE NEWS LIMITED was incorporated 18 years ago on 09/02/2001 and has the registered number: 04157393. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ENCORE NEWS LIMITED - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/02/2016 09/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-05-01 CURRENT
MR STEVEN PAUL BROWN Sep 1965 British Director 2014-12-31 CURRENT
KEVIN MARK WHAITES Nov 1968 British Director 2013-06-14 CURRENT
STEPHEN TODD WILHITE Jan 1963 American Director 2012-12-21 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2012-12-21 CURRENT
BANNER & ASSOCIATES LTD Corporate Nominee Secretary 2001-02-09 UNTIL 2001-02-14 RESIGNED
BANNER NOMINEES LTD Corporate Nominee Director 2001-02-09 UNTIL 2001-02-14 RESIGNED
MR MARK DICKINSON Aug 1972 British Director 2001-02-25 UNTIL 2013-05-17 RESIGNED
MR PHILIP BRAMLEY RUSSELL Aug 1961 British Director 2009-05-13 UNTIL 2010-06-18 RESIGNED
MR SIMON PAUL NORTHROP May 1958 British Director 2010-06-18 UNTIL 2014-12-31 RESIGNED
MR DANIEL MOAT Jul 1968 British Director 2009-03-23 UNTIL 2010-06-18 RESIGNED
MR COLIN PETER GEBHARD Jul 1971 British Director 2009-03-23 UNTIL 2010-06-18 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2010-06-18 UNTIL 2012-10-31 RESIGNED
MR PHILIP BRAMLEY RUSSELL Aug 1961 British Secretary 2009-03-23 UNTIL 2010-06-18 RESIGNED
MR DAVID JAMES DAWES Secretary 2010-11-04 UNTIL 2011-03-24 RESIGNED
MR MALCOLM DICKINSON Jun 1949 British Secretary 2001-02-25 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encore International Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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