ENCON GROUP LIMITED
BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY LS22 7GZ- Active
- Private Limited Company
- Company No. 01584568
- Last Updated: 01 Mar 2024
Company Profile
ENCON GROUP LIMITED was incorporated on Tuesday, September 8, 1981 as a Private Limited Company with registered address in WETHERBY. ENCON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 43 years and 15 days.
| Name | ENCON GROUP LIMITED |
|---|---|
| Company number | 01584568 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ |
|---|---|
| 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 |
|---|---|
| Encon Investments Limited 1 Deighton Close, LS22 7GZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (218 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ENCON GROUP LIMITED | 08 Sep 1981 |