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- ENCO NOMINEES LIMITED
ENCO NOMINEES LIMITED
Non-Trading
General Information
NAME
ENCO NOMINEES LIMITED
COMPANY NUMBER
01140859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/10/1973
(51 years and 2 months old)
WEBSITE
https://www.rwbaird.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 7EB
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
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 |
---|---|---|
BAIRD GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
ENCO NOMINEES LIMITED | Non-Trading | View Report |
BAIRD SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENCO NOMINEES 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 ENCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/10/2010 - Present (14 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1680 Past: 1946 |
View Report |
03/04/2014 - Present (10 years and 8 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
06/03/2015 - Present (9 years and 9 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Andrew William Kennedy Merriam 18/01/1993 - Present (31 years and 11 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 35 |
View Report |
18/01/1993 - 31/12/1997 (4 years and 11 months) Born in Apr 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: Dominick Zarcone (916042740) has left the board |
Date: 14/05/2015 | Event: New Board Member Paul Schultz (919759218) Appointed |
Date: 08/02/2015 | Event: New Confirmation Statement filed |
Date: 19/01/2015 | Event: New Board Member Andrew Heald (919414348) Appointed |
Date: 19/01/2015 | Event: John Anthony Fordham (901003503) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 18/06/2014 | Event: Change in Reg. Office |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915616677) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: Bruce Allan Weir (916457012) has left the board |
Date: 09/02/2013 | Event: New Confirmation Statement filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
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