ENCORE INTERNATIONAL LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
ENCORE INTERNATIONAL LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ENCORE INTERNATIONAL LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENCORE INTERNATIONAL LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENCORE INTERNATIONAL LIMITED - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
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 STEPHEN TODD WILHITE | Jan 1963 | American | Director | 2012-12-21 | CURRENT |
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| MR DAVID JAMES DAWES | Secretary | 2010-09-17 UNTIL 2011-03-24 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-30 UNTIL 2001-10-31 | RESIGNED | ||
| MR MALCOLM DICKINSON | Jun 1949 | British | Secretary | 2001-11-07 UNTIL 2009-03-23 | RESIGNED |
| MR PHILIP BRAMLEY RUSSELL | Aug 1961 | British | Secretary | 2009-05-15 UNTIL 2010-06-18 | RESIGNED |
| MR STEVEN PAUL BROWN | Sep 1965 | British | Director | 2014-12-31 UNTIL 2019-05-10 | RESIGNED |
| MR SIMON PAUL NORTHROP | May 1958 | British | Director | 2010-06-18 UNTIL 2014-12-31 | RESIGNED |
| MR PHILIP BRAMLEY RUSSELL | Aug 1961 | British | Director | 2009-05-15 UNTIL 2010-06-18 | RESIGNED |
| ANDREW BROWN | Nov 1972 | British | Director | 2002-09-08 UNTIL 2003-02-12 | RESIGNED |
| MR MARK DICKINSON | Aug 1972 | British | Director | 2001-11-07 UNTIL 2013-05-17 | RESIGNED |
| MR COLIN PETER GEBHARD | Jul 1971 | British | Director | 2002-07-15 UNTIL 2010-06-18 | RESIGNED |
| JONATHAN GUY | Apr 1972 | British | Director | 2002-08-01 UNTIL 2009-03-23 | RESIGNED |
| MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2010-06-18 UNTIL 2012-10-31 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2012-12-21 UNTIL 2022-03-31 | RESIGNED |
| MR DANIEL MOAT | Jul 1968 | British | Director | 2009-06-02 UNTIL 2010-06-18 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-10-30 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M&C Energy Group Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |