ENCO PRODUCTS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ENCO PRODUCTS LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
ENCO PRODUCTS LIMITED was incorporated 77 years ago on 12/06/1946 and has the registered number: 00412502. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENCO PRODUCTS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRACE HOUSE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY MITCHELL Sep 1983 Jamaican Director 2017-02-20 CURRENT
MRS KERRY-ANN NICOLA LINCOLN Secretary 2022-01-17 CURRENT
MRS ANDREA DENISE LEWIS-COY Feb 1970 Jamaican Director 2018-02-19 CURRENT
MR ALAN RENWICK MARTIN British Director 1994-06-13 UNTIL 2008-03-31 RESIGNED
MR MICHAEL KEITH ANTHONY RANGLIN Jan 1957 Jamaican Director 2008-03-01 UNTIL 2018-12-31 RESIGNED
MR GREGORY BENAUD SOLOMON Dec 1955 Jamaican Director 2007-02-28 UNTIL 2016-03-31 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 2002-11-05 UNTIL 2007-02-28 RESIGNED
IAN RONALD LADD Sep 1960 British Director 1995-11-01 UNTIL 1997-09-30 RESIGNED
MR ALAN BEDE POLDING Dec 1960 British Director 2012-10-08 UNTIL 2017-07-10 RESIGNED
MR ADAM JON READER Feb 1970 British Director 2014-07-22 UNTIL 2018-07-30 RESIGNED
MR JEROME SEBASTIAN MILES May 1958 Jamaican Director 2007-02-28 UNTIL 2014-12-31 RESIGNED
JOHN ANDREW MCCREATH Jul 1954 British Director 2006-05-30 UNTIL 2007-06-30 RESIGNED
MR SARATH L LANKAGE Feb 1955 Canadian Director 2007-02-28 UNTIL 2016-06-21 RESIGNED
MR RYAN ANTHONY MACK Dec 1960 Jamaican Director 2012-02-24 UNTIL 2018-02-19 RESIGNED
STEPHEN MASCAL LARKINSON Dec 1953 British Director 1994-06-13 UNTIL 1996-03-01 RESIGNED
JOHN ROBERT PAYNE May 1951 British Director 1994-06-13 UNTIL 2001-04-05 RESIGNED
MR KHINE OO Secretary 2016-10-18 UNTIL 2021-12-31 RESIGNED
MR ALAN RENWICK MARTIN British Secretary 1993-02-15 UNTIL 2016-09-30 RESIGNED
PATRICK HENRY EVENHUIS Mar 1926 British Secretary RESIGNED
ALISON THOMAS Dec 1953 British Director 2002-04-25 UNTIL 2003-03-31 RESIGNED
ANDREW JAMES BARTLAM May 1956 British Director 1994-06-13 UNTIL 2001-03-31 RESIGNED
MR KEITH JOHN STOTT Apr 1959 British Director 1996-07-01 UNTIL 2002-12-03 RESIGNED
MR NATHANIEL SOLOMON Nov 1925 British Director RESIGNED
GEOFFREY RICHARD HIGGINS Jan 1970 British Director 2002-04-25 UNTIL 2005-04-30 RESIGNED
MR WALTER JOHN HINDS Oct 1928 British Director RESIGNED
STANLEY BARD Feb 1927 British Director 1994-06-13 UNTIL 1996-07-01 RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Director 1996-07-01 UNTIL 2002-12-03 RESIGNED
MR PETER MICHAEL FORD Sep 1946 British Director 1993-12-17 UNTIL 1994-07-20 RESIGNED
PATRICK HENRY EVENHUIS Mar 1926 British Director RESIGNED
MR JACK BRACHER DAVIES Jun 1908 British Director RESIGNED
MR ANDREW PETER COULT Oct 1969 British Director 2014-07-22 UNTIL 2017-11-28 RESIGNED
MR DAVID BERNARD CARPENTER Jul 1952 British Director 1996-12-19 UNTIL 2004-04-01 RESIGNED
MR ERWIN MCLEE BURTON Jan 1948 Jamaican Director 2007-02-28 UNTIL 2012-05-14 RESIGNED
MR JOHN EDWARD BRENNAN Jun 1944 British Director 1996-07-01 UNTIL 2012-12-31 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2002-11-05 UNTIL 2007-02-28 RESIGNED
MR REGINALD JOSEPH BARTLAM Feb 1930 British Director 1994-02-10 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grace Foods Uk Limited 2016-04-06 Welwyn Garden City   Herts Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE FOODS UK LIMITED WELWYN GARDEN CITY Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHADHA ORIENTAL FOODS LIMITED WELWYN GARDEN CITY Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
FUNNYBONES FOODSERVICE LIMITED WELWYN GARDEN CITY Active DORMANT 56290 - Other food services
GK FOODS (UK) LIMITED WELWYN GARDEN CITY Active FULL 56290 - Other food services