Company information:
Encore Pmg Limited (No: 05122963)
Address: 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Status: Active
Incorporated: 05-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN MICHAEL CHARD ( DOB: Oct-1971 From: Jan-2005 )
Current Director: JEREMY DWAYNE CHARD ( DOB: Jan-1977 From: Feb-2013 )
Current Director: JEREMY DWAYNE CHARD ( DOB: Jan-1977 From: Feb-2013 )
Current Director: JOAQUIN FILLOLA ( DOB: Oct-1974 From: May-2012 )
Current Director: JOAQUIN FILLOLA CARABALLO ( DOB: Oct-1974 From: May-2012 )
Current Director: JOAQUIN FILLOLA CARABALLO ( DOB: Oct-1974 From: May-2012 )
Current Director: JOAQUIN FILLOLA CARABALLO ( DOB: Oct-1974 From: May-2012 )
Current Director: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Sep-2007 )
Current Director: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Sep-2007 )
Current Director: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Sep-2007 )
Current Director: NEIL ADAM ROBINSON ( DOB: Oct-1972 From: Mar-2006 )
Current Secretary: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Jun-2006 )
Resigned Director: SIMON JAMES DAZELEY ( DOB: May-1958 From: Jan-2005 To: Jun-2006 )
Resigned Director: JAMES ROBERT PEACE ( DOB: Oct-1974 From: May-2004 To: Jan-2005 )
Resigned Secretary: BARR ELLISON ( From: May-2004 To: Jan-2005 )
Resigned Secretary: JOHN DANIEL CALLIN ( DOB: Dec-1944 From: Oct-2005 To: Jun-2006 )
Resigned Secretary: SIMON JAMES DAZELEY ( DOB: May-1958 From: Jan-2005 To: Oct-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Encore Pm Group (Bidco) Ltd, 2 Hills Road, Cambridge, CB2 1JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-03)
Mr Neil Adam Robinson, 2 Hills Road, Cambridge, CB2 1JP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-03)
Mr Stephen Michael Chard, 2 Hills Road, Cambridge, CB2 1JP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-03)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7 | 7 | 0.0,7,7 | |
| Net assets (liabilities) | 44,921 | 44,921 | 0.0,44921,44921 | |
| Equity / share capital and reserves | 44,921 | 44,921 | 44,921 | 44921.0,44921,44921 |