ENCON GROUP LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
ENCON GROUP LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
ENCON GROUP LIMITED was incorporated 42 years ago on 08/09/1981 and has the registered number: 01584568. The accounts status is DORMANT and accounts are next due on 30/04/2025.
ENCON GROUP LIMITED was incorporated 42 years ago on 08/09/1981 and has the registered number: 01584568. The accounts status is DORMANT and accounts are next due on 30/04/2025.
ENCON GROUP 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 PHILIP ANTHONY KIRK | Feb 1957 | British | Director | 1993-06-30 UNTIL 2005-10-22 | RESIGNED |
NICOL MUIR BILSLAND | Jan 1951 | British | Secretary | RESIGNED | |
GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2005-10-22 UNTIL 2011-10-27 | RESIGNED |
MR PHILIP ANTHONY KIRK | Feb 1957 | British | Secretary | 1993-06-30 UNTIL 2005-10-22 | RESIGNED |
MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2011-10-27 | RESIGNED |
MR JOHN SMELLIE | Mar 1949 | British | Director | 1995-08-31 UNTIL 2005-08-16 | RESIGNED |
ALAN SANDERS | Apr 1937 | British | Director | RESIGNED | |
ALAN SANDERS | Apr 1937 | British | Director | 1998-02-12 UNTIL 1998-08-31 | RESIGNED |
MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2005-10-22 UNTIL 2011-10-27 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2008-09-15 UNTIL 2011-10-27 | RESIGNED |
MR IAIN DOUGLAS MCKERRACHER | Sep 1950 | British | Director | RESIGNED | |
IAN TILLOTSON | Feb 1955 | British | Director | 2005-10-22 UNTIL 2008-10-17 | RESIGNED |
MICHAEL FRANCIS HOLLIDAY | Apr 1938 | British | Director | RESIGNED | |
JAMES LOBBAN GEDDES | May 1926 | British | Director | RESIGNED | |
MR MICHAEL JOHN GLOVER | Jan 1939 | British | Director | RESIGNED | |
GARRY FLANAGAN | Aug 1962 | British | Director | 2005-10-22 UNTIL 2006-10-27 | RESIGNED |
MR GERARD ALEXANDER FALLON | Jun 1956 | British | Director | 1995-08-31 UNTIL 2005-10-22 | RESIGNED |
DAVID MARSHALL CREIGHTON | Nov 1934 | British | Director | RESIGNED | |
KEITH CARPENTER | Aug 1943 | British | Director | RESIGNED | |
NICOL MUIR BILSLAND | Jan 1951 | British | Director | 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 |
---|---|---|---|---|
Encon Investments 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 |