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 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
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 |