ENCORE MACHINERY LIMITED
UNIT 2 PROGRESS PARK, RIBOCON WAY, LUTON LU4 9UR- Active
- Private Limited Company
- Company No. 04290825
- Last Updated: 01 Mar 2024
Company Profile
ENCORE MACHINERY LIMITED was incorporated on Thursday, September 20, 2001 as a Private Limited Company with registered address in LUTON. ENCORE MACHINERY LIMITED has the status: Active and it's listed in the following category: Binding and related services. This Private Limited Company has been operating for 23 years 1 month and 21 days.
| Name | ENCORE MACHINERY LIMITED |
|---|---|
| Company number | 04290825 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PROGRESS PARK RIBOCON WAY LUTON LU4 9UR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Encore Machines Limited Progress Park, Ribocon Way, LU4 9UR |
Dates: Saturday, May 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucia Maria Teresa Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Steven Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENCORE MACHINERY LIMITED | 20 Sep 2001 |