ENCOMPASS HSE SERVICES LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 06071955
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ENCOMPASS HSE SERVICES LTD are www.encompasshseservices.co.uk, and www.encompass-hse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encompass Hse Services Ltd is a Private Limited Company. The company registration number is 06071955. Encompass Hse Services Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Encompass Hse Services Ltd is 20 Market Hill Southam Warwickshire Cv47 0hf. . BEST, Gaynor Cherry is a Secretary of the company. BEST, Gaynor Cherry is a Director of the company. BEST, Robert Louis is a Director of the company. Secretary BYRNES, Anthony James has been resigned. Secretary HOLLIDAY, Peter John has been resigned. Director CLARKE, James has been resigned. Director CLARKE, James Stuart has been resigned. Director HOLLIDAY, Peter John has been resigned. Director NEWTON, Nigel Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEST, Gaynor Cherry
Appointed Date: 15 June 2007

Director
BEST, Gaynor Cherry
Appointed Date: 15 June 2007
65 years old

Director
BEST, Robert Louis
Appointed Date: 15 June 2007
65 years old

Resigned Directors

Secretary
BYRNES, Anthony James
Resigned: 10 May 2007
Appointed Date: 29 January 2007

Secretary
HOLLIDAY, Peter John
Resigned: 15 June 2007
Appointed Date: 10 May 2007

Director
CLARKE, James
Resigned: 15 June 2007
Appointed Date: 10 May 2007
74 years old

Director
CLARKE, James Stuart
Resigned: 15 June 2007
Appointed Date: 10 May 2007
45 years old

Director
HOLLIDAY, Peter John
Resigned: 15 June 2007
Appointed Date: 10 May 2007
52 years old

Director
NEWTON, Nigel Ernest
Resigned: 10 May 2007
Appointed Date: 29 January 2007
59 years old

Persons With Significant Control

Mrs Gaynor Cherry Best
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Louis Best
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCOMPASS HSE SERVICES LTD Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
04 Feb 2015
Director's details changed for Gaynor Cherry Best on 4 February 2015
...
... and 34 more events
02 Jul 2007
New secretary appointed;new director appointed
18 Jun 2007
Director resigned
18 Jun 2007
Secretary resigned
18 May 2007
Particulars of mortgage/charge
29 Jan 2007
Incorporation

ENCOMPASS HSE SERVICES LTD Charges

10 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…