ENCORE CONSULTANCY SERVICES LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
ENCORE CONSULTANCY SERVICES LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
ENCORE CONSULTANCY SERVICES LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311852. The accounts status is DORMANT.
ENCORE CONSULTANCY SERVICES LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311852. The accounts status is DORMANT.
ENCORE CONSULTANCY SERVICES LIMITED - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
| KEVIN MARK WHAITES | Nov 1968 | British | Director | 2013-06-14 | CURRENT |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2012-12-21 | CURRENT |
| MR STEPHEN TODD WILHITE | Jan 1963 | American | Director | 2012-12-21 | CURRENT |
| MR STEVEN PAUL BROWN | Sep 1965 | British | Director | 2014-12-31 | CURRENT |
| MR MARK DICKINSON | Aug 1972 | British | Director | 2001-11-07 UNTIL 2013-05-17 | RESIGNED |
| MR MALCOLM DICKINSON | Jun 1949 | British | Secretary | 2001-11-07 UNTIL 2009-03-23 | RESIGNED |
| MR DAVID JAMES DAWES | Secretary | 2010-11-04 UNTIL 2011-03-24 | RESIGNED | ||
| MR PHILIP BRAMLEY RUSSELL | Aug 1961 | British | Secretary | 2009-03-23 UNTIL 2010-06-18 | RESIGNED |
| JONATHAN GUY | Apr 1972 | British | Director | 2002-08-01 UNTIL 2006-12-29 | RESIGNED |
| MR COLIN PETER GEBHARD | Jul 1971 | British | Director | 2002-07-15 UNTIL 2010-06-18 | RESIGNED |
| MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2010-06-18 UNTIL 2012-10-31 | RESIGNED |
| MR DANIEL MOAT | Jul 1968 | British | Director | 2009-03-23 UNTIL 2010-06-18 | RESIGNED |
| MR SIMON PAUL NORTHROP | May 1958 | British | Director | 2010-06-18 UNTIL 2014-12-31 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-10-26 UNTIL 2001-10-31 | RESIGNED | ||
| ANDREW BROWN | Nov 1972 | British | Director | 2002-09-08 UNTIL 2006-12-29 | RESIGNED |
| MR PHILIP BRAMLEY RUSSELL | Aug 1961 | British | Director | 2009-05-13 UNTIL 2010-06-18 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-26 UNTIL 2001-10-31 | 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 |