ENCORE INTERNATIONAL LIMITED
ROYTON

Hellopages » Greater Manchester » Oldham » OL2 6HT
Company number 04313287
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address UML HOUSE, 5 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ENCORE INTERNATIONAL LIMITED are www.encoreinternational.co.uk, and www.encore-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Encore International Limited is a Private Limited Company. The company registration number is 04313287. Encore International Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Encore International Limited is Uml House 5 Salmon Fields Business Village Royton Oldham Ol2 6ht. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. BROWN, Steven Paul is a Director of the company. LAMBETH, Trevor is a Director of the company. WHAITES, Kevin Mark is a Director of the company. WILHITE, Stephen Todd is a Director of the company. Secretary DAWES, David James has been resigned. Secretary DICKINSON, Malcolm has been resigned. Secretary RUSSELL, Philip Bramley has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director DICKINSON, Mark has been resigned. Director GEBHARD, Colin Peter has been resigned. Director GUY, Jonathan has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director MOAT, Daniel has been resigned. Director NORTHROP, Simon Paul has been resigned. Director RUSSELL, Philip Bramley has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
BROWN, Steven Paul
Appointed Date: 31 December 2014
60 years old
Director
LAMBETH, Trevor
Appointed Date: 21 December 2012
62 years old
Director
WHAITES, Kevin Mark
Appointed Date: 14 June 2013
57 years old
Director
WILHITE, Stephen Todd
Appointed Date: 21 December 2012
63 years old

Resigned Directors

Secretary
DAWES, David James
Resigned: 24 March 2011
Appointed Date: 17 September 2010
Secretary
DICKINSON, Malcolm
Resigned: 23 March 2009
Appointed Date: 07 November 2001
Secretary
RUSSELL, Philip Bramley
Resigned: 18 June 2010
Appointed Date: 15 May 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2001
Appointed Date: 30 October 2001
Director
BROWN, Andrew
Resigned: 12 February 2003
Appointed Date: 08 September 2002
53 years old
Director
DICKINSON, Mark
Resigned: 17 May 2013
Appointed Date: 07 November 2001
53 years old
Director
GEBHARD, Colin Peter
Resigned: 18 June 2010
Appointed Date: 15 July 2002
54 years old
Director
GUY, Jonathan
Resigned: 23 March 2009
Appointed Date: 01 August 2002
53 years old
Director
HIGGINS, Gavin Stewart
Resigned: 31 October 2012
Appointed Date: 18 June 2010
48 years old
Director
MOAT, Daniel
Resigned: 18 June 2010
Appointed Date: 02 June 2009
57 years old
Director
NORTHROP, Simon Paul
Resigned: 31 December 2014
Appointed Date: 18 June 2010
67 years old
Director
RUSSELL, Philip Bramley
Resigned: 18 June 2010
Appointed Date: 15 May 2009
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

M&C Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCORE INTERNATIONAL LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
15 Oct 2015
Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT to Uml House 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 15 October 2015
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
02 Jan 2002
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 4 la gare 51 ferry row london SE1 10BZ
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
30 Oct 2001
Incorporation

ENCORE INTERNATIONAL LIMITED Charges

13 July 2010
Deed of accession
Delivered: 20 July 2010
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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