Company information:
Encore News Limited (No: 04157393)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Sep-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Dec-2012 )
Current Director: KEVIN MARK WHAITES ( DOB: Nov-1968 From: Jun-2013 )
Current Director: STEPHEN TODD WILHITE ( DOB: Jan-1963 From: Dec-2012 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: May-2015 )
Resigned Director: BANNER NOMINEES LTD ( From: Feb-2001 To: Feb-2001 )
Resigned Director: STEVEN PAUL BROWN ( DOB: Sep-1965 From: Dec-2014 To: May-2019 )
Resigned Director: MARK DICKINSON ( DOB: Aug-1972 From: Feb-2001 To: May-2013 )
Resigned Director: COLIN PETER GEBHARD ( From: Mar-2009 To: Jun-2010 )
Resigned Director: GAVIN STEWART HIGGINS ( DOB: Sep-1977 From: Jun-2010 To: Oct-2012 )
Resigned Director: DANIEL MOAT ( DOB: Jul-1968 From: Mar-2009 To: Jun-2010 )
Resigned Director: SIMON PAUL NORTHROP ( DOB: May-1958 From: Jun-2010 To: Dec-2014 )
Resigned Director: PHILIP BRAMLEY RUSSELL ( DOB: Aug-1961 From: May-2009 To: Jun-2010 )
Resigned Secretary: BANNER & ASSOCIATES LTD ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: DAVID JAMES DAWES ( From: Nov-2010 To: Mar-2011 )
Resigned Secretary: MALCOLM DICKINSON ( DOB: Jun-1949 From: Feb-2001 To: Mar-2009 )
Resigned Secretary: PHILIP BRAMLEY RUSSELL ( DOB: Aug-1961 From: Mar-2009 To: Jun-2010 )
Persons of Significant Control:
Encore International Limited, Uml House, 5 Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)