ENCASEMENT LIMITED - LYNCH WOOD, PETERBOROUGH


Company Profile Company Filings

Overview

ENCASEMENT LIMITED is a Private Limited Company from LYNCH WOOD, PETERBOROUGH ENGLAND and has the status: Active.
ENCASEMENT LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06240000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENCASEMENT LIMITED - LYNCH WOOD, PETERBOROUGH

This company is listed in the following categories:
43390 - Other building completion and finishing

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

1 THE FORUM
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TAYLOR Oct 1968 British Director 2007-05-08 CURRENT
MR FABIO FANT May 1978 Italian Director 2007-05-08 CURRENT
DAL PONT DAL PONT Jan 1971 Italian Director 2007-05-08 CURRENT
JOHN WALKER Mar 1942 British Secretary 2007-05-08 UNTIL 2014-06-18 RESIGNED
JOHN WALKER Mar 1942 British Director 2007-05-08 UNTIL 2014-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dzb Holdings Limited 2022-05-27 Lynch Wood, Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Taylor 2016-05-10 - 2022-05-27 10/1968 Lynch Wood, Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lignoform Italia S.R.L 2016-05-10 - 2022-05-05 S.Giustina (Bl)   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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DZB HOLDINGS LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENCASEMENT INSTALLATION LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF EXPORT AND INTERNATIONAL TRADE (THE) LYNCH WOOD, PETERBOROUGH Active GROUP 94120 - Activities of professional membership organizations
IOEX LTD LYNCH WOOD, PETERBOROUGH Active SMALL 85590 - Other education n.e.c.
INNSWORTH RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
INTERNATIONAL FEDERATION FOR PRODUCE STANDARDS PETERBOROUGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
IN2ITIVE BUSINESS SOLUTIONS LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HUNTS GROVE MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
JT ESTATES LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects
JOSEPH CONSTRUCTION ST NEOTS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JSS ELECTRICAL SERVICES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JSL-LPL LLP LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied