Encon Manufacturing Limited

02337090

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRUNSWICK HOUSE, WETHERBY, LS22 7GZ

Incorporated 20/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr John Stuart Bedford

director · Since 27/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 20 other boards

Mr Stuart John Moore

director · Since 27/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Persons with Significant Control

Encon Group Limited

75–100% shares

75–100% votes

Appoint directors

Brunswick House, 1 Deighton Close, Wetherby, LS22 7GZ

Reg: 01584568 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

3I PLC

Created 23/07/1999Registered 31/07/1999Satisfied 18/10/2005

charge

satisfied

3I PLC

Created 20/11/1997Registered 29/11/1997Satisfied 18/10/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1997Registered 28/11/1997Satisfied 21/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1992Registered 15/10/1992Satisfied 21/12/2005