ENCAPSULITE INTERNATIONAL LIMITED
UNIT 17 CHARTWELL BUSINESS PARK, CHARTMOOR ROAD, LEIGHTON BUZZARD LU7 4WG- Active
- Private Limited Company
- Company No. 00814720
- Last Updated: 01 Mar 2024
Company Profile
ENCAPSULITE INTERNATIONAL LIMITED was incorporated on Thursday, August 6, 1964 as a Private Limited Company with registered address in LEIGHTON BUZZARD. ENCAPSULITE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 60 years 2 months and 28 days.
| Name | ENCAPSULITE INTERNATIONAL LIMITED |
|---|---|
| Company number | 00814720 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 CHARTWELL BUSINESS PARK CHARTMOOR ROAD LEIGHTON BUZZARD LU7 4WG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Encapsulite Holdings Limited MK18 1GU |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Peter Waumsley Nationality: British |
Dates: Tuesday, December 27, 2016 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENCAPSULITE INTERNATIONAL LIMITED | 06 Aug 1964 |