ENCON AIR SYSTEMS LIMITED - MOULTONPARK INDUSTRIAL ESTATE
Company Profile | Company Filings |
Overview
ENCON AIR SYSTEMS LIMITED is a Private Limited Company from MOULTONPARK INDUSTRIAL ESTATE and has the status: Active.
ENCON AIR SYSTEMS LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
ENCON AIR SYSTEMS LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
ENCON AIR SYSTEMS LIMITED - MOULTONPARK INDUSTRIAL ESTATE
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
31 QUARRY PARK CLOSE
MOULTONPARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DANIEL DAWSON | May 1989 | British | Director | 2018-02-06 | CURRENT |
MRS HELEN CATHERINE ELIZABETH DAWSON | Secretary | 2023-10-23 | CURRENT | ||
MRS SUSAN JANE DAWSON | Jul 1963 | British | Director | 2016-08-09 UNTIL 2021-03-02 | RESIGNED |
STEPHEN PAUL DAWSON | Dec 1960 | British | Director | RESIGNED | |
MARY HILDA DAWSON | May 1933 | Director | RESIGNED | ||
MR COLIN EDWARD DAWSON | Aug 1934 | British | Director | RESIGNED | |
ELIZABETH GAIL NORTHALL | Sep 1970 | Secretary | 1999-10-11 UNTIL 2007-02-01 | RESIGNED | |
SUSAN DAWSON | British | Secretary | 2007-03-26 UNTIL 2021-03-02 | RESIGNED | |
MARY HILDA DAWSON | May 1933 | Secretary | RESIGNED | ||
MR COLIN EDWARD DAWSON | Aug 1934 | British | Secretary | 1994-08-18 UNTIL 1999-10-11 | RESIGNED |
ELIZABETH GAIL NORTHALL | Sep 1970 | Director | 1999-10-11 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Jane Dawson | 2016-04-06 | 7/1963 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Mr Stephen Paul Dawson | 2016-04-06 | 12/1960 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |