ENCORE PERSONNEL SERVICES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

ENCORE PERSONNEL SERVICES LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
ENCORE PERSONNEL SERVICES LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253504. The accounts status is FULL and accounts are next due on 30/09/2024.

ENCORE PERSONNEL SERVICES LIMITED - CHESTERFIELD

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A THE GLASS YARD
CHESTERFIELD
DERBYSHIRE
S41 8JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN JOHN PICKERING Mar 1979 British Director 2023-03-01 CURRENT
MR IAIN JOHN PICKERING Secretary 2023-03-01 CURRENT
MR PAULO ALEXANDRE LIBERATO CANOA Feb 1969 Portuguese Director 2022-09-30 CURRENT
MR DARIO DELL'OSA Dec 1977 Italian Director 2023-03-01 CURRENT
MR DAVIDE TOSO Apr 1963 Italian Director 2022-09-30 CURRENT
MR PETER CH TAYLOR Nov 1970 British Director 2023-03-13 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-07-17 RESIGNED
STUART DYKE Nov 1959 Secretary 2001-09-06 UNTIL 2002-03-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-07-17 RESIGNED
MS TINA RACHAEL HERCOCK Secretary 2017-04-01 UNTIL 2022-08-30 RESIGNED
CHRISTOPHER HOCKEY Apr 1965 British Secretary 2002-03-05 UNTIL 2017-04-01 RESIGNED
GREGORY JOSEPH LAWRENCE LATHAM Dec 1964 British Secretary 2001-07-17 UNTIL 2001-09-07 RESIGNED
MS TINA RACHAEL HERCOCK Sep 1959 British Director 2016-11-08 UNTIL 2022-01-04 RESIGNED
STUART WHELAN Jun 1969 British Director 2002-03-01 UNTIL 2002-03-05 RESIGNED
MR PETER CHARLES HIRST TAYLOR Nov 1970 British Director 2016-11-08 UNTIL 2022-09-30 RESIGNED
MR PAUL ANTHONY SMITH Mar 1969 British Director 2022-09-30 UNTIL 2023-03-13 RESIGNED
MR ANDREW LEWIS Apr 1976 British Director 2019-02-13 UNTIL 2022-09-30 RESIGNED
MR THIBAULT MARCEL LOUIS PHILIPPE LEFEBVRE Jun 1973 Swiss Director 2022-09-30 UNTIL 2023-03-01 RESIGNED
GREGORY JOSEPH LAWRENCE LATHAM Dec 1964 British Director 2001-07-17 UNTIL 2001-09-07 RESIGNED
GREGORY JOSEPH LAWRENCE LATHAM Dec 1964 British Director 2002-05-16 UNTIL 2022-09-30 RESIGNED
CHRISTOPHER HOCKEY Apr 1965 British Director 2001-07-17 UNTIL 2001-09-07 RESIGNED
CHRISTOPHER HOCKEY Apr 1965 British Director 2001-11-30 UNTIL 2002-02-20 RESIGNED
CHRISTOPHER HOCKEY Apr 1965 British Director 2002-03-05 UNTIL 2022-09-30 RESIGNED
MRS NATALIE DAWSON Apr 1971 British Director 2022-01-04 UNTIL 2022-09-30 RESIGNED
SUSAN DYKE Jul 1961 British Director 2001-09-06 UNTIL 2001-11-30 RESIGNED
STUART DYKE Nov 1959 Director 2001-09-06 UNTIL 2001-11-30 RESIGNED
MR STEVEN JOHN COOK Jan 1977 British Director 2022-09-30 UNTIL 2023-03-01 RESIGNED
IAN MARTIN BRIERS Sep 1972 British Director 2002-04-16 UNTIL 2022-09-30 RESIGNED
MR RICHARD MARK BISHOP Mar 1968 British Director 2016-07-01 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gi Recruitment Limited 2022-09-30 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Greg Latham 2016-04-06 - 2022-09-30 12/1964 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chris Hockey 2016-04-06 - 2022-09-30 4/1965 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Joy Latham 2016-04-06 - 2017-11-21 6/1963 Ownership of shares 25 to 50 percent
Mrs Sarah Hockey 2016-04-06 - 2017-11-21 8/1966 Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GI GROUP RECRUITMENT LTD CHESTERFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
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EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
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