ENCASE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENCASE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ENCASE LIMITED was incorporated 58 years ago on 25/06/1965 and has the registered number: 00852604. The accounts status is FULL and accounts are next due on 30/09/2022.
ENCASE LIMITED was incorporated 58 years ago on 25/06/1965 and has the registered number: 00852604. The accounts status is FULL and accounts are next due on 30/09/2022.
ENCASE LIMITED - LONDON
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2020 | 30/09/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2022 | 27/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIK PEETERS | Sep 1969 | Belgian | Director | 2020-10-21 | CURRENT |
MR PIERRE IVAN RENE MACHARIS | Jan 1962 | Belgian | Director | 2020-10-21 | CURRENT |
MR JOHN CHARLES WILKS | May 1940 | British | Secretary | 2004-06-07 UNTIL 2006-02-09 | RESIGNED |
MR JOHN CHARLES WILKS | May 1940 | British | Director | 2000-03-07 UNTIL 2006-02-24 | RESIGNED |
MR DAVID JOHN RICHARDSON | Oct 1969 | British | Director | 2020-10-21 UNTIL 2022-07-25 | RESIGNED |
MR IAN RODNEY PALMER | Dec 1939 | British | Director | 2007-07-17 UNTIL 2010-01-20 | RESIGNED |
MR NEAL GERARD MERNOCK | Feb 1954 | British | Director | 2012-04-18 UNTIL 2020-10-21 | RESIGNED |
JOHN ARTHUR LOWE | Nov 1949 | British | Director | 2007-03-26 UNTIL 2019-09-01 | RESIGNED |
MR JOHN CHARLES WILKS | May 1940 | British | Secretary | RESIGNED | |
PHILIP ANDREW SEWARD | Feb 1954 | British | Director | 2002-01-21 UNTIL 2005-08-31 | RESIGNED |
JOHN CHARLES WILKS | Secretary | 2007-02-26 UNTIL 2007-08-13 | RESIGNED | ||
KEITH ALEXANDER STRACHAN | Oct 1944 | British | Director | RESIGNED | |
WILLIAM CHRISTOPHER ANDERSON | Secretary | 2006-02-09 UNTIL 2007-02-26 | RESIGNED | ||
MR STEPHEN MARK MAYCOCK | Secretary | 2017-08-23 UNTIL 2019-08-12 | RESIGNED | ||
MR PAUL JAMES BARBER | May 1978 | British | Director | 2022-07-25 UNTIL 2022-09-27 | RESIGNED |
MR PAUL ALEXANDER JANES | Secretary | 2015-06-30 UNTIL 2017-07-21 | RESIGNED | ||
MR ALBERT YOUNG | Jan 1947 | British | Director | 1993-06-01 UNTIL 2004-02-29 | RESIGNED |
MR GRAHAM CHRISTOPHER BUTTON | Jul 1956 | British | Secretary | 2007-08-13 UNTIL 2014-04-30 | RESIGNED |
FRANK HODSON | Dec 1949 | British | Secretary | 2002-10-25 UNTIL 2004-06-07 | RESIGNED |
ALLEN REX HUNT | Aug 1941 | British | Director | RESIGNED | |
HANS CHRISTIAN BODKER JENSEN | Aug 1972 | Danish | Director | 2007-07-17 UNTIL 2008-11-26 | RESIGNED |
NICHOLAS ANTHONY BREARE | Dec 1972 | British | Director | 2003-10-01 UNTIL 2006-01-12 | RESIGNED |
RICHARD JOHN BROWN | Feb 1946 | British | Director | 2002-10-22 UNTIL 2006-02-10 | RESIGNED |
MR OLIVIER CASTERA | Sep 1979 | French | Director | 2019-04-15 UNTIL 2020-10-21 | RESIGNED |
MR ANDERS ENGEL CHRISTENSEN | Mar 1959 | Danish | Director | 2010-11-02 UNTIL 2019-04-15 | RESIGNED |
NIELS CONINCK-SMITH | Jan 1956 | Danish | Director | 2008-11-26 UNTIL 2020-10-21 | RESIGNED |
PHILIP JOHN DURN | Dec 1948 | British | Director | 2002-10-22 UNTIL 2006-02-01 | RESIGNED |
NICHOLAS TRAILL HOWMAN | Aug 1951 | British | Director | 2005-09-01 UNTIL 2007-02-08 | RESIGNED |
STEWART RICHARD BEDWELL | May 1952 | British | Director | 2003-10-01 UNTIL 2006-02-06 | RESIGNED |
MR PAUL ALEXANDER JANES | Feb 1969 | British | Director | 2016-05-23 UNTIL 2017-07-21 | RESIGNED |
MR MARTIN NEIL COSTA | Feb 1965 | British | Director | 2009-11-09 UNTIL 2015-06-30 | RESIGNED |
MR SAQIB SAEED KHAWAJA | May 1985 | Dutch | Director | 2020-10-21 UNTIL 2023-04-24 | RESIGNED |
JOHN MICHAEL KALMANSON | Dec 1927 | British | Director | RESIGNED | |
LINDSAY JOHN WIGGINS | Jul 1951 | British | Director | 2002-10-22 UNTIL 2006-01-31 | RESIGNED |
MR RICHARD ANTHONY WALTON | Sep 1964 | British | Director | 2017-08-21 UNTIL 2019-04-18 | RESIGNED |
MR RICHARD ANTHONY WALSH | Jan 1965 | British | Director | 2019-10-31 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vpk Uk Holding Ltd | 2020-10-21 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Encase Holdings Limited | 2016-04-06 - 2020-10-21 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |