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 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
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 |