ENCOMPASSED LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 4PU

Company number 06018673
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 29-33 MAXWELL STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 4PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 060186730001, created on 15 February 2017; Termination of appointment of Oliver Samuel Smith as a director on 23 December 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of ENCOMPASSED LIMITED are www.encompassed.co.uk, and www.encompassed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 5.6 miles; to Sunderland Rail Station is 6.3 miles; to Chester-le-Street Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encompassed Limited is a Private Limited Company. The company registration number is 06018673. Encompassed Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Encompassed Limited is 29 33 Maxwell Street South Shields Tyne and Wear Ne33 4pu. . DONNE, Christopher James is a Secretary of the company. DONNE, Christopher James is a Director of the company. ROWE, Dean Thomas is a Director of the company. Secretary HARRIS, Timothy Dominic has been resigned. Director BURNS, Adam has been resigned. Director HARRIS, Timothy Dominic has been resigned. Director SMITH, Oliver Samuel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DONNE, Christopher James
Appointed Date: 29 May 2012
Director
DONNE, Christopher James
Appointed Date: 05 December 2006
49 years old
Director
ROWE, Dean Thomas
Appointed Date: 02 March 2016
46 years old

Resigned Directors

Secretary
HARRIS, Timothy Dominic
Resigned: 29 May 2012
Appointed Date: 05 December 2006
Director
BURNS, Adam
Resigned: 25 December 2009
Appointed Date: 05 December 2006
43 years old
Director
HARRIS, Timothy Dominic
Resigned: 21 August 2011
Appointed Date: 05 December 2006
69 years old
Director
SMITH, Oliver Samuel
Resigned: 23 December 2016
Appointed Date: 02 March 2016
47 years old

Persons With Significant Control

Smh T&Ss Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCOMPASSED LIMITED Events

22 Feb 2017
Registration of charge 060186730001, created on 15 February 2017
24 Jan 2017
Termination of appointment of Oliver Samuel Smith as a director on 23 December 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 May 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
...
... and 32 more events
20 Jun 2008
Return made up to 05/12/07; full list of members
13 May 2008
Registered office changed on 13/05/2008 from unit 20 kenn court south bristol business park roman farm road bristol BS4 1UL
28 Nov 2007
Secretary's particulars changed;director's particulars changed
28 Nov 2007
Director's particulars changed
05 Dec 2006
Incorporation

ENCOMPASSED LIMITED Charges

15 February 2017
Charge code 0601 8673 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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