ENCORE (VOG) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ENCORE (VOG) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ENCORE (VOG) LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697504. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ENCORE (VOG) LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697504. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ENCORE (VOG) LIMITED - BIRMINGHAM
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 | 31/12/2021 | 30/09/2023 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
VIRGO OIL & GAS PLC (until 26/01/2007)
VIRGO OIL & GAS PLC (until 26/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2021-04-15 | CURRENT |
MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
MRS RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
MR JOHN RICHARD MAPPLEBECK | Sep 1943 | British | Director | 2006-02-13 UNTIL 2007-01-16 | RESIGNED |
GREGOR DIXON | Jun 1945 | British | Director | 2006-07-17 UNTIL 2007-01-16 | RESIGNED |
MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
MICHAEL GORDON KNOWLES | Nov 1944 | British | Director | 2006-07-17 UNTIL 2007-01-16 | RESIGNED |
MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2012-01-16 UNTIL 2014-08-15 | RESIGNED |
MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED | ||
EUGENE GREGORY WHYMS | Jul 1957 | British | Secretary | 2007-01-16 UNTIL 2012-01-16 | RESIGNED |
MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
MR ANDREW JOHN PAXTON | Jul 1951 | British | Secretary | 2006-06-28 UNTIL 2006-10-14 | RESIGNED |
JAMES CHANNO | Apr 1975 | British | Secretary | 2006-02-13 UNTIL 2006-06-28 | RESIGNED |
MR JOHN RICHARD MAPPLEBECK | Sep 1943 | British | Secretary | 2006-10-14 UNTIL 2007-02-16 | RESIGNED |
MARTYN FREDERICK MILLWOOD HARGRAVE | Feb 1958 | British | Director | 2006-02-13 UNTIL 2007-01-16 | RESIGNED |
HEATHER DIANE KAWAN | Secretary | 2012-01-16 UNTIL 2014-01-31 | RESIGNED | ||
JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-10-01 UNTIL 2021-04-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-02-03 UNTIL 2006-02-13 | RESIGNED | ||
MR NEIL HAWKINGS | Mar 1961 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
MR JAMES ANTHONY CLARK | Sep 1950 | British | Director | 2009-10-27 UNTIL 2012-01-16 | RESIGNED |
MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
GRAHAM DORE | Dec 1962 | British | Director | 2007-01-16 UNTIL 2012-01-16 | RESIGNED |
RICHIE CLARK | May 1969 | Canadian/British | Director | 2006-02-13 UNTIL 2006-02-13 | RESIGNED |
GLENN ROSS WHIDDON | May 1964 | Australian | Director | 2006-07-17 UNTIL 2007-01-16 | RESIGNED |
JAMES CHANNO | Apr 1975 | British | Director | 2006-02-13 UNTIL 2006-06-28 | RESIGNED |
MR ALAN BOOTH | Mar 1958 | British | Director | 2007-01-16 UNTIL 2012-01-16 | RESIGNED |
MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2012-10-15 UNTIL 2015-05-29 | RESIGNED |
EUGENE GREGORY WHYMS | Jul 1957 | British | Director | 2007-01-16 UNTIL 2012-01-16 | RESIGNED |
MR PETER HEINZ SCHWARZ | May 1951 | British | Director | 2006-02-13 UNTIL 2007-01-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-02-03 UNTIL 2006-02-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-03 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Encore Oil Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |