ENCORE PMG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encore Pmg Limited. The company was founded 20 years ago and was given the registration number 05122963. The firm's registered office is in CAMBRIDGE. You can find them at 2 Hills Road, , Cambridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENCORE PMG LIMITED
Company Number	:	05122963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Hills Road, Cambridge, CB2 1JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Hills Road, Cambridge, England, CB2 1JP	Secretary	30 June 2006	Active
2, Hills Road, Cambridge, England, CB2 1JP	Director	19 February 2013	Active
2, Hills Road, Cambridge, England, CB2 1JP	Director	03 May 2012	Active
2, Hills Road, Cambridge, England, CB2 1JP	Director	14 September 2007	Active
39 Parkside, Cambridge, CB1 1PN	Secretary	10 May 2004	Active
Blackboys, 8 High Street Foxton, Cambridge, CB2 6SP	Secretary	25 October 2005	Active
Field House 71 Impington Lane, Impington, Cambridge, CB4 9NJ	Secretary	07 January 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 May 2004	Active
2, Hills Road, Cambridge, England, CB2 1JP	Director	07 January 2005	Active
Field House 71 Impington Lane, Impington, Cambridge, CB4 9NJ	Director	07 January 2005	Active
33 Ravensworth Gardens, Cambridge, CB1 2XL	Director	10 May 2004	Active
2, Hills Road, Cambridge, England, CB2 1JP	Director	01 March 2006	Active

People with Significant Control

Encore Pm Group (Bidco) Ltd
Notified on	:	03 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Hills Road, Cambridge, United Kingdom, CB2 1JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neil Adam Robinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Address	:	2, Hills Road, Cambridge, CB2 1JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Michael Chard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	New Zealander
Address	:	2, Hills Road, Cambridge, CB2 1JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ENCORE PMG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement