ENCON AIR SYSTEMS LIMITED
31 QUARRY PARK CLOSE, CHARTER GATE, MOULTONPARK INDUSTRIAL ESTATE NN3 6QB- Active
- Private Limited Company
- Company No. 02063860
- Last Updated: 01 Mar 2024
Company Profile
ENCON AIR SYSTEMS LIMITED was incorporated on Monday, October 13, 1986 as a Private Limited Company with registered address in MOULTONPARK INDUSTRIAL ESTATE. ENCON AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 38 years and 21 days.
| Name | ENCON AIR SYSTEMS LIMITED |
|---|---|
| Company number | 02063860 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 QUARRY PARK CLOSE CHARTER GATE MOULTONPARK INDUSTRIAL ESTATE NN3 6QB |
|---|---|
| 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 |
|---|---|
| Mr Matthew Daniel Dawson Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Susan Jane Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Stephen Paul Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (269 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against ENCON AIR SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENCON AIR SYSTEMS LIMITED | 13 Oct 1986 |