ENCORE ACQUISITION 1.5 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Encore Acquisition 1.5 Limited. The company was founded 6 years ago and was given the registration number 11118385. The firm's registered office is in BOURNEMOUTH. You can find them at 170 Charminster Road, , Bournemouth, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ENCORE ACQUISITION 1.5 LIMITED |
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| Company Number | : | 11118385 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2017 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 170 Charminster Road, Bournemouth, England, BH8 9RL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 170, Charminster Road, Bournemouth, England, BH8 9RL | Director | 12 March 2018 | Active |
| 170, Charminster Road, Bournemouth, England, BH8 9RL | Director | 12 March 2018 | Active |
| Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX | Director | 19 December 2017 | Active |
People with Significant Control
| Encore Acquisition 1 Limited |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 170, Charminster Road, Bournemouth, England, BH8 9RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lester Aldridge (Management) Limited |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Country of residence | : | Uk |
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| Address | : | Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Julian Mark Shaffer |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 170, Charminster Road, Bournemouth, England, BH8 9RL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)