ENCASE LIMITED

30 FINSBURY SQUARE, LONDON  EC2A 1AG
  • Liquidation
  • Private Limited Company
  • Company No. 00852604
  • Last Updated: 01 Mar 2024

Company Profile

ENCASE LIMITED was incorporated on Friday, June 25, 1965 as a Private Limited Company with registered address in LONDON. ENCASE LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 59 years 4 months and 8 days.

Name ENCASE LIMITED
Company number 00852604
Company type Private Limited Company
Incorporation date 25 Jun 1965
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 30 FINSBURY SQUARE
LONDON
EC2A 1AG
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
Vpk Uk Holding Ltd Stoke Albany Road, Desborough, NN14 2SR Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Encase Holdings Limited Beaumont Road, OX16 1RE Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-765 days left)
Latest accounts 30 June 2020
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
ENCASE LIMITED 25 Jun 1965