This company is commonly known as Encore Oil Limited. The company was founded 27 years ago and was given the registration number 03328217. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ENCORE OIL LIMITED |
|---|---|---|
| Company Number | : | 03328217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 03 March 2006 | Active |
| 1 Green Hill, Little Thetford, Ely, CB6 3HD | Secretary | 09 May 1997 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 01 July 2004 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 28 May 1997 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 03 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 March 1997 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 October 2012 | Active |
| Touchstone, Ardbraccan, Navan, Ireland, | Director | 13 January 2000 | Active |
| 30 Orbit Street, Cardiff, CF24 0JX | Director | 10 June 2002 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 03 March 2006 | Active |
| Fircroft, Barton Lane Berrynarbor, Ilfracombe, EX34 9SU | Director | 09 May 1997 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 06 October 2009 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 03 March 2006 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 April 2011 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU | Director | 06 October 2009 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| Yewtree Cottage, 21, Benhams Lane, Fawley, Henley-On-Thames, RG9 6JG | Director | 03 March 2006 | Active |
| Apt 11 4th Floor, 24 Todor Vlaikov St, Pirdop, Oblast Sofia, Bulgaria, | Director | 22 December 2000 | Active |
| 2 Beresford Ave, Dumcondra, Dublin, Ireland, DUBLIN 9 | Director | 15 September 1999 | Active |
| 38 Admiralty Drive Paradise Waters, Surfers Paradise, Queensland, Australia, | Director | 22 January 1999 | Active |
| 4 Praed Place, Church Road, Lelant, St Ives, TR26 3DX | Director | 11 April 2005 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
| Premier Oil Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-10 | Capital | Legacy. | Download |
| 2023-07-10 | Insolvency | Legacy. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.