ENCASEMENT LIMITED
1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 06240000
- Last Updated: 01 Mar 2024
Company Profile
ENCASEMENT LIMITED was incorporated on Tuesday, May 8, 2007 as a Private Limited Company with registered address in LYNCH WOOD, PETERBOROUGH. ENCASEMENT LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 17 years 4 months and 11 days.
| Name | ENCASEMENT LIMITED |
|---|---|
| Company number | 06240000 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH PE2 6FT |
|---|---|
| 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 |
|---|---|
| Dzb Holdings Limited Minerva Business Park, PE2 6FT |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Taylor Nationality: British |
Dates: Tuesday, May 10, 2016 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lignoform Italia S.R.L 19-32035 |
Dates: Tuesday, May 10, 2016 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENCASEMENT LIMITED | 08 May 2007 |