ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
Company is dissolved
General Information
NAME
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
COMPANY NUMBER
04326683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stephen Todd Wilhite (917007953) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Nov 1963 (age: 60) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stephen Todd Wilhite (917007953) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 14/05/2019 | Steven Paul Brown (919406073) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 27/04/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873820) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 24/06/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873820) Appointed |
| 15/01/2015 | New Board Member Steven Brown (919406073) Appointed |
| 15/01/2015 | Simon Paul Northrop (904079124) has left the board |
| 11/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 24/06/2013 | Mark Dickinson (907504125) has left the board |
| 24/06/2013 | New Board Member Kevin Mark Whaites (907016569) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 08/02/2013 | Stephen Todd Wilhite (917541120) has left the board |
| 08/02/2013 | New Board Member Stephen Todd Wilhite (917007953) Appointed |
| 01/02/2013 | New Board Member Stephen Todd Wilhite (917541120) Appointed |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Trevor Lambeth (908577708) Appointed |
| 01/02/2013 | Gavin Stewart Higgins (915914361) has left the board |
| 18/12/2012 | New Annual Return filed |
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