ENCON LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
ENCON LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
ENCON LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411533. The accounts status is GROUP and accounts are next due on 30/04/2025.
ENCON LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411533. The accounts status is GROUP and accounts are next due on 30/04/2025.
ENCON LIMITED - WETHERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BRUNSWICK HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STUART BEDFORD | Aug 1957 | British | Director | 2011-10-27 | CURRENT |
MR STUART JOHN MOORE | Jun 1964 | British | Director | 2011-10-27 | CURRENT |
MR JOHN FINLAY ALEXANDER KIRKPATRICK | Apr 1942 | British | Director | 1998-01-29 UNTIL 2005-10-22 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-07-30 UNTIL 1997-11-20 | RESIGNED | ||
MR PHILIP ANTHONY KIRK | Feb 1957 | British | Secretary | 1997-11-20 UNTIL 2005-10-22 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2005-10-22 UNTIL 2011-10-27 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-07-30 UNTIL 1997-11-20 | RESIGNED | ||
MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2011-10-27 | RESIGNED |
MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2005-10-22 UNTIL 2011-10-27 | RESIGNED |
ALAN SANDERS | Apr 1937 | British | Director | 1998-02-12 UNTIL 1998-08-31 | RESIGNED |
MR JOHN SMELLIE | Mar 1949 | British | Director | 1997-11-20 UNTIL 2005-08-16 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2008-09-15 UNTIL 2011-10-27 | RESIGNED |
MR IAIN DOUGLAS MCKERRACHER | Sep 1950 | British | Director | 1997-11-20 UNTIL 2005-10-22 | RESIGNED |
IAN TILLOTSON | Feb 1955 | British | Director | 2005-10-22 UNTIL 2008-10-17 | RESIGNED |
MR PHILIP ANTHONY KIRK | Feb 1957 | British | Director | 1997-11-20 UNTIL 2005-10-22 | RESIGNED |
MR GERARD ALEXANDER FALLON | Jun 1956 | British | Director | 1997-11-20 UNTIL 2005-10-22 | RESIGNED |
GARRY FLANAGAN | Aug 1962 | British | Director | 2005-10-22 UNTIL 2006-10-27 | RESIGNED |
DAVID MARSHALL CREIGHTON | Nov 1934 | British | Director | 1997-11-20 UNTIL 2001-06-05 | RESIGNED |
MR JAMES COOPER | Jan 1944 | British | Director | 1999-12-23 UNTIL 2005-10-22 | RESIGNED |
MR DAVID ERIC CHATFIELD | Sep 1937 | British | Director | 2000-01-27 UNTIL 2005-10-22 | RESIGNED |
ROY BUTCHER | Jul 1948 | British | Director | 1998-07-27 UNTIL 1999-12-16 | RESIGNED |
KENNETH ROBERT BEATY | Dec 1968 | British | Director | 2004-05-28 UNTIL 2005-10-22 | RESIGNED |
ADRIAN BARDEN | Dec 1954 | British | Director | 2005-10-22 UNTIL 2006-10-31 | RESIGNED |
MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2008-09-15 UNTIL 2011-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty2803 Limited | 2016-04-06 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |