ENCAPSULATE LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
ENCAPSULATE LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
ENCAPSULATE LIMITED was incorporated 25 years ago on 01/07/1999 and has the registered number: 03799250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENCAPSULATE LIMITED was incorporated 25 years ago on 01/07/1999 and has the registered number: 03799250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENCAPSULATE LIMITED - IPSWICH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CRANE COURT
IPSWICH
SUFFOLK
IP2 0AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS PAUL MORTON | Sep 1970 | British | Director | 1999-07-08 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 1999-07-08 | RESIGNED | ||
DAVID JOHN MORTON | Jan 1943 | British | Director | 2000-03-21 UNTIL 2021-11-30 | RESIGNED |
NICOLA CAROLINE MORTON | British | Secretary | 1999-07-08 UNTIL 2022-05-31 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-07-01 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Morton | 2016-07-01 - 2018-07-31 | 1/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Nicholas Paul Morton | 2016-07-01 | 9/1970 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |