ENCORE PERSONNEL SERVICES LIMITED

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ENCORE PERSONNEL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04253504

Incorporation date

17/07/2001

Size

Full

Contacts

Registered address

Registered address

Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire S41 8JYCopy
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Latest events (Record since 20/10/2022)
dot icon07/01/2026
Full accounts made up to 2024-12-31
dot icon12/11/2025
Termination of appointment of Peter Ch Taylor as a director on 2025-11-07
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon17/09/2024
Satisfaction of charge 1 in full
dot icon17/09/2024
Satisfaction of charge 2 in full
dot icon17/09/2024
Satisfaction of charge 3 in full
dot icon28/08/2024
Full accounts made up to 2023-12-31
dot icon25/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon13/11/2023
Full accounts made up to 2022-12-31
dot icon25/10/2023
Change of details for Gi Recruitment Limited as a person with significant control on 2023-03-28
dot icon28/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon27/03/2023
Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 2023-03-27
dot icon15/03/2023
Termination of appointment of Paul Anthony Smith as a director on 2023-03-13
dot icon15/03/2023
Appointment of Mr Peter Ch Taylor as a director on 2023-03-13
dot icon08/03/2023
Termination of appointment of Steven John Cook as a director on 2023-03-01
dot icon08/03/2023
Appointment of Mr Iain John Pickering as a secretary on 2023-03-01
dot icon08/03/2023
Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 2023-03-01
dot icon08/03/2023
Appointment of Mr Iain John Pickering as a director on 2023-03-01
dot icon08/03/2023
Appointment of Mr Dario Dell'osa as a director on 2023-03-01
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon21/10/2022
Appointment of Mr Davide Toso as a director on 2022-09-30
dot icon20/10/2022
Termination of appointment of Tina Rachael Hercock as a secretary on 2022-08-30
dot icon20/10/2022
Termination of appointment of Natalie Dawson as a director on 2022-09-30
dot icon20/10/2022
Termination of appointment of Ian Martin Briers as a director on 2022-09-30
dot icon20/10/2022
Termination of appointment of Richard Mark Bishop as a director on 2022-09-30
dot icon20/10/2022
Termination of appointment of Christopher Hockey as a director on 2022-09-30
dot icon20/10/2022
Termination of appointment of Andrew Lewis as a director on 2022-09-30
dot icon20/10/2022
Termination of appointment of Gregory Joseph Lawrence Latham as a director on 2022-09-30
dot icon20/10/2022
Termination of appointment of Peter Charles Hirst Taylor as a director on 2022-09-30
dot icon20/10/2022
Appointment of Mr Steven John Cook as a director on 2022-09-30
dot icon20/10/2022
Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 2022-09-30
dot icon20/10/2022
Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 2022-09-30
dot icon20/10/2022
Registered office address changed from First Floor 32 Millstone Lane Leicester LE1 5JN to Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 2022-10-20
dot icon20/10/2022
Cessation of Chris Hockey as a person with significant control on 2022-09-30
dot icon20/10/2022
Notification of Gi Recruitment Limited as a person with significant control on 2022-09-30
dot icon20/10/2022
Cessation of Greg Latham as a person with significant control on 2022-09-30
dot icon20/10/2022
Appointment of Mr Paul Anthony Smith as a director on 2022-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
17/07/2001 - 17/07/2001
36021
Bishop, Richard Mark
Director
01/07/2016 - 30/09/2022
42
Taylor, Peter Charles Hirst
Director
08/11/2016 - 30/09/2022
-
Dyke, Stuart
Secretary
06/09/2001 - 22/03/2002
-
Hercock, Tina Rachael
Secretary
01/04/2017 - 30/08/2022
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENCORE PERSONNEL SERVICES LIMITED

ENCORE PERSONNEL SERVICES LIMITED is an(a) Active company incorporated on 17/07/2001 with the registered office located at Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire S41 8JY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCORE PERSONNEL SERVICES LIMITED?

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ENCORE PERSONNEL SERVICES LIMITED is currently Active. It was registered on 17/07/2001 .

Where is ENCORE PERSONNEL SERVICES LIMITED located?

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ENCORE PERSONNEL SERVICES LIMITED is registered at Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire S41 8JY.

What does ENCORE PERSONNEL SERVICES LIMITED do?

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ENCORE PERSONNEL SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ENCORE PERSONNEL SERVICES LIMITED?

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The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.