ENCORE CCS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ENCORE CCS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ENCORE CCS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449599. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ENCORE CCS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449599. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ENCORE CCS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
ENCORE FB LIMITED (until 19/03/2008)
ENCORE FB LIMITED (until 19/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2021-04-15 | CURRENT |
| HARBOUR ENERGY SECRETARIES LIMITED | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-04-15 | CURRENT |
| HEATHER DIANE KAWAN | Secretary | 2012-01-16 UNTIL 2014-01-31 | RESIGNED | ||
| RACHEL ABIGAIL RICKARD | Secretary | 2014-01-31 UNTIL 2017-01-18 | RESIGNED | ||
| MR DANIEL ALEXANDER ROSE | Secretary | 2018-11-01 UNTIL 2022-05-31 | RESIGNED | ||
| JULIE ALISON VICKERS | Secretary | 2017-01-18 UNTIL 2018-11-01 | RESIGNED | ||
| EUGENE GREGORY WHYMS | Jul 1957 | British | Secretary | 2007-12-10 UNTIL 2012-01-16 | RESIGNED |
| EUGENE GREGORY WHYMS | Jul 1957 | British | Director | 2007-12-10 UNTIL 2012-01-16 | RESIGNED |
| MR NEIL HAWKINGS | Mar 1961 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
| MR RICHARD ANDREW ROSE | Nov 1972 | British | Director | 2014-10-01 UNTIL 2021-04-15 | RESIGNED |
| MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2015-05-29 UNTIL 2017-01-18 | RESIGNED |
| MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
| MR SIMON CHARLES LOCKETT | Sep 1964 | British | Director | 2012-01-16 UNTIL 2014-08-15 | RESIGNED |
| MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
| MR JAMES ANTHONY CLARK | Sep 1950 | British | Director | 2009-10-27 UNTIL 2012-01-16 | RESIGNED |
| MR ANDREW GEORGE GIBB | Oct 1968 | British | Director | 2017-01-18 UNTIL 2021-04-15 | RESIGNED |
| MR ANTHONY RICHARD CHARLES DURRANT | Aug 1958 | British | Director | 2012-01-16 UNTIL 2015-05-29 | RESIGNED |
| GRAHAM DORE | Dec 1962 | British | Director | 2007-12-10 UNTIL 2012-01-16 | RESIGNED |
| MR ALAN BOOTH | Mar 1958 | British | Director | 2007-12-10 UNTIL 2012-01-16 | RESIGNED |
| MR ROBERT ANDREW ALLAN | Dec 1959 | British | Director | 2012-10-15 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encore Oil Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |