ENCON INVESTMENTS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
ENCON INVESTMENTS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
ENCON INVESTMENTS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455057. The accounts status is FULL and accounts are next due on 30/04/2025.
ENCON INVESTMENTS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455057. The accounts status is FULL and accounts are next due on 30/04/2025.
ENCON INVESTMENTS 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 STUART JOHN MOORE | Jun 1964 | British | Director | 2011-10-27 | CURRENT |
| MR JOHN STUART BEDFORD | Aug 1957 | British | Director | 2011-10-27 | CURRENT |
| 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 | 1997-11-20 UNTIL 2005-10-22 | RESIGNED |
| MR PHILIP ANTHONY KIRK | Feb 1957 | British | Director | 1997-11-20 UNTIL 2005-10-22 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2011-10-27 | RESIGNED |
| GARRY FLANAGAN | Aug 1962 | British | Director | 2005-10-22 UNTIL 2006-10-27 | RESIGNED |
| MR GERARD ALEXANDER FALLON | Jun 1956 | British | Director | 2003-07-11 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 |
| IAN TILLOTSON | Feb 1955 | British | Director | 2005-10-22 UNTIL 2008-10-17 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-10-24 UNTIL 1997-11-20 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-10-24 UNTIL 1997-11-20 | RESIGNED | ||
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2005-10-22 UNTIL 2011-10-27 | RESIGNED |
| MR PHILIP ANTHONY KIRK | Feb 1957 | British | Secretary | 1997-11-20 UNTIL 2005-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encon 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 |