ENCIAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 08430246
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 1ST FLOOR, 100 PALL MALL, ST JAMES, LONDON, ENGLAND, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ England to 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 7 July 2016. The most likely internet sites of ENCIAL GROUP LIMITED are www.encialgroup.co.uk, and www.encial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encial Group Limited is a Private Limited Company. The company registration number is 08430246. Encial Group Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Encial Group Limited is 1st Floor 100 Pall Mall St James London England Sw1y 5nq. . YE, Zhimin is a Director of the company. ZHANG, Xiaoyang is a Director of the company. Director GAO, Jianfeng has been resigned. Director HE, Shuangbo has been resigned. Director PENG, Wei has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
YE, Zhimin
Appointed Date: 05 October 2015
45 years old
Director
ZHANG, Xiaoyang
Appointed Date: 11 March 2014
58 years old

Resigned Directors

Director
GAO, Jianfeng
Resigned: 30 June 2015
Appointed Date: 10 March 2014
59 years old
Director
HE, Shuangbo
Resigned: 30 June 2015
Appointed Date: 05 March 2013
42 years old
Director
PENG, Wei
Resigned: 30 June 2015
Appointed Date: 05 March 2013
45 years old

Persons With Significant Control

Ms Lijuan Cao
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ENCIAL GROUP LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Registered office address changed from 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ England to 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 7 July 2016
22 Dec 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Appointment of Mr Zhimin Ye as a director on 5 October 2015
...
... and 10 more events
10 Mar 2014
Appointment of Mr. Jianfeng Gao as a director
08 Jan 2014
Director's details changed for Mr Shuangbo He on 8 January 2014
08 Jan 2014
Director's details changed for Mr Wei Peng on 8 January 2014
17 Sep 2013
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 17 September 2013
05 Mar 2013
Incorporation

ENCIAL GROUP LIMITED Charges

3 April 2014
Charge code 0843 0246 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Contains floating charge…

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