ENCORE CARD MARKETING LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5PA

Company number 05053724
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 470 A GREEN LANES, PALMERS GREEN, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Aisling Neary on 28 February 2017; Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Gavin Murphy as a director on 31 December 2016. The most likely internet sites of ENCORE CARD MARKETING LIMITED are www.encorecardmarketing.co.uk, and www.encore-card-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Encore Card Marketing Limited is a Private Limited Company. The company registration number is 05053724. Encore Card Marketing Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Encore Card Marketing Limited is 470 A Green Lanes Palmers Green London N13 5pa. . NEARY, Aisling is a Secretary of the company. NEARY, Aisling is a Director of the company. ROWE, David is a Director of the company. Secretary KLEIN, Stephen has been resigned. Secretary MILLET, Andrew has been resigned. Secretary R SHAH & CO LTD has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FILES, Kimberli June has been resigned. Director KLEIN, Stephen has been resigned. Director MILLET, Andrew has been resigned. Director MURPHY, Gavin has been resigned. Director PLOTNICK, Stanley D has been resigned. Director WHELAN, Eoin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
NEARY, Aisling
Appointed Date: 01 January 2015
Director
NEARY, Aisling
Appointed Date: 01 January 2015
42 years old
Director
ROWE, David
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
KLEIN, Stephen
Resigned: 10 February 2005
Appointed Date: 24 February 2004
Secretary
MILLET, Andrew
Resigned: 04 October 2006
Appointed Date: 10 February 2005
Secretary
R SHAH & CO LTD
Resigned: 10 January 2011
Appointed Date: 04 October 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
FILES, Kimberli June
Resigned: 10 January 2011
Appointed Date: 24 February 2004
59 years old
Director
KLEIN, Stephen
Resigned: 01 January 2015
Appointed Date: 24 February 2004
79 years old
Director
MILLET, Andrew
Resigned: 31 January 2006
Appointed Date: 10 February 2005
57 years old
Director
MURPHY, Gavin
Resigned: 31 December 2016
Appointed Date: 01 January 2015
52 years old
Director
PLOTNICK, Stanley D
Resigned: 30 June 2013
Appointed Date: 25 February 2004
91 years old
Director
WHELAN, Eoin
Resigned: 24 November 2014
Appointed Date: 30 June 2013
47 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

L-Ev8 Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCORE CARD MARKETING LIMITED Events

28 Feb 2017
Director's details changed for Aisling Neary on 28 February 2017
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
12 Jan 2017
Termination of appointment of Gavin Murphy as a director on 31 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 47 more events
04 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 280 grays inn road london WC1X 8EB
24 Feb 2004
Incorporation

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