ENCORE CCS LIMITED
LONDON ENCORE FB LIMITED

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Company number 06449599
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Julie Alison Vickers as a secretary on 18 January 2017. The most likely internet sites of ENCORE CCS LIMITED are www.encoreccs.co.uk, and www.encore-ccs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encore Ccs Limited is a Private Limited Company. The company registration number is 06449599. Encore Ccs Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Encore Ccs Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. GIBB, Andrew George is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary KAWAN, Heather Diane has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Secretary WHYMS, Eugene Gregory has been resigned. Director ALLAN, Robert Andrew has been resigned. Director BOOTH, Alan has been resigned. Director CLARK, James Anthony has been resigned. Director DORE, Graham has been resigned. Director DURRANT, Anthony Richard Charles has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director RICKARD, Rachel Abigail has been resigned. Director WHYMS, Eugene Gregory has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
KAWAN, Heather Diane
Resigned: 31 January 2014
Appointed Date: 16 January 2012
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Secretary
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 10 December 2007
Director
ALLAN, Robert Andrew
Resigned: 29 May 2015
Appointed Date: 15 October 2012
65 years old
Director
BOOTH, Alan
Resigned: 16 January 2012
Appointed Date: 10 December 2007
67 years old
Director
CLARK, James Anthony
Resigned: 16 January 2012
Appointed Date: 27 October 2009
75 years old
Director
DORE, Graham
Resigned: 16 January 2012
Appointed Date: 10 December 2007
62 years old
Director
DURRANT, Anthony Richard Charles
Resigned: 29 May 2015
Appointed Date: 16 January 2012
67 years old
Director
HAWKINGS, Neil
Resigned: 29 May 2015
Appointed Date: 16 January 2012
64 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 16 January 2012
74 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 16 January 2012
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 29 May 2015
Appointed Date: 16 January 2012
69 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old
Director
WHYMS, Eugene Gregory
Resigned: 16 January 2012
Appointed Date: 10 December 2007
68 years old

Persons With Significant Control

Encore Oil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCORE CCS LIMITED Events

31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 51 more events
05 Nov 2008
Accounting reference date shortened from 31/12/2008 to 30/06/2008
18 Jun 2008
Director and secretary's change of particulars / eugene whyms / 17/06/2008
20 Mar 2008
Memorandum and Articles of Association
19 Mar 2008
Company name changed encore fb LIMITED\certificate issued on 19/03/08
10 Dec 2007
Incorporation

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