THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - WASHINGTON


Company Profile Company Filings

Overview

THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED was incorporated 39 years ago on 02/07/1984 and has the registered number: 01829336. The accounts status is FULL and accounts are next due on 31/08/2024.

THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - WASHINGTON

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17219 - Manufacture of other paper and paperboard containers
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WESSYNGTON HOUSE INDUSTRIAL ROAD
WASHINGTON
TYNE AND WEAR
NE37 2SA

This Company Originates in : United Kingdom
Previous trading names include:
ENCORE ENVELOPES LIMITED (until 06/12/2019)
ENCORE WASHINGTON LIMITED (until 07/07/2008)
WASHINGTON ENVELOPES LIMITED (until 26/01/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOYCE Apr 1984 British Director 2017-10-19 CURRENT
MR MARK EYEINGTON Apr 1974 British Director 2017-10-19 CURRENT
MR DAVID NORRIS COOPER Dec 1975 British Director 2002-09-23 CURRENT
MR CRAIG LEE ALLEN Aug 1982 British Director 2017-10-19 CURRENT
MR GARY JOYCE Secretary 2021-03-01 CURRENT
MR MICHAEL JOHN WILLIAMSON Jun 1965 British Director 2002-09-23 UNTIL 2021-02-28 RESIGNED
JOHN EDWARD REYNOLDS May 1947 British Director 2002-09-23 UNTIL 2015-05-01 RESIGNED
MR DAVID GERRARD MCGUIRE Aug 1948 British Director RESIGNED
MR JAMES MCADAMS Jul 1940 British Director RESIGNED
MR TREVOR JENKINS Oct 1938 British Director RESIGNED
JANE GILL British Director 2002-09-23 UNTIL 2007-02-22 RESIGNED
MR ANTHONY STEPHEN GILL Jul 1963 English Director 2002-09-23 UNTIL 2007-02-22 RESIGNED
JOHN RUSSELL CROISDALE Nov 1960 British Director 2002-09-23 UNTIL 2021-02-28 RESIGNED
JULIA MARY CORKHILL Mar 1960 British Director 2002-09-23 UNTIL 2011-11-08 RESIGNED
MR MICHAEL JOHN WILLIAMSON Jun 1965 British Secretary 2007-02-22 UNTIL 2021-02-28 RESIGNED
MR DAVID GERRARD MCGUIRE Aug 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pencaster Limited 2021-12-01 Washington   Tyne & Wear Ownership of shares 75 to 100 percent
Tyne & Wear Holdings Ltd 2016-04-06 - 2021-12-01 Washington   Ownership of shares 75 to 100 percent

Related Companies

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THE SPANISH ENVELOPE COMPANY LIMITED WASHINGTON Dissolved... SMALL 74990 - Non-trading company
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PRESTIGE ENGINEERING SOLUTIONS LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
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PRINTED ENVELOPES LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
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PENCASTER LIMITED WASHINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCORE PRINT SOLUTIONS LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
MUSCLE ENVELOPE COMPANY LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
ENCORE ENVELOPES LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
ENVELOPE WORLD LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
LITHOFLEX LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
WASHINGTON ENVELOPES LIMITED WASHINGTON Active SMALL 99999 - Dormant Company
ENCORE PACKAGING SOLUTIONS LIMITED WASHINGTON Active SMALL 74990 - Non-trading company
INGLEDALE HOLDINGS LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NTRS HOLDINGS LTD WASHINGTON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles