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ENCORE INTERNATIONAL LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 04313287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- WHAITES, Kevin Mark
- WILHITE, Stephen Todd
- SAGE, Antoine Marie
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-30
- Age Of Company 2001-10-30 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- M&C Energy Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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ENCORE INTERNATIONAL LIMITED Company Description
- ENCORE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04313287. Its current trading status is "live". It was registered 2001-10-30. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Schneider Electric .
Get ENCORE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encore International Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 2001-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-02-03) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-03) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-dormant (2022-03-22) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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change-to-a-person-with-significant-control (2020-06-17) - PSC05
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accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-small (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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accounts-with-accounts-type-dormant (2016-07-14) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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accounts-with-accounts-type-dormant (2015-07-03) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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termination-director-company-with-name (2013-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-06-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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legacy (2012-09-05) - MG02
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change-account-reference-date-company (2012-07-12) - AA01
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auditors-resignation-company (2012-06-18) - AUD
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auditors-resignation-company (2012-06-14) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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auditors-resignation-company (2011-08-09) - AUD
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change-person-director-company-with-change-date (2011-05-18) - CH01
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termination-secretary-company-with-name (2011-03-28) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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legacy (2010-07-20) - MG01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-group (2010-12-16) - AA
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termination-secretary-company-with-name (2010-07-26) - TM02
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change-person-director-company-with-change-date (2010-06-11) - CH01
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resolution (2010-07-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-06-24) - AA01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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legacy (2009-04-29) - 288b
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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legacy (2009-05-28) - 288a
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legacy (2009-06-03) - 288c
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legacy (2009-06-09) - 288c
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legacy (2009-01-12) - 363a
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legacy (2009-06-11) - 288a
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legacy (2009-06-14) - 288c
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legacy (2009-09-06) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-dormant (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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legacy (2006-10-27) - 287
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accounts-with-accounts-type-dormant (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-dormant (2004-12-09) - AA
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-dormant (2003-09-03) - AA
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legacy (2003-02-19) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 363s
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legacy (2002-11-21) - 225
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legacy (2002-02-13) - 225
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legacy (2002-01-02) - 88(2)R
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legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-10-30) - NEWINC
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legacy (2001-11-13) - 287
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legacy (2001-10-31) - 288b