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 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
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 |