ENCON INSULATION LIMITED

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Profile ENCON INSULATION LIMITED

Actual on 01.03.2024
Company name
ENCON INSULATION LIMITED
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Company number
01377342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 1978
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Friday, 10 May 2024 due by Thursday, 23 May 2024

Last statement dated Wednesday, 10 May 2023

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WEST YORKSHIRE, WETHERBY, LS22 7GZ
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PSC and Officers ENCON INSULATION LIMITED

Officers

(as of 13.08.2022)

BEDFORD, John Stuart
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Stuart John
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: Brunswick House, 1 Deighton Close, Wetherby, England, West Yorkshire, LS22 7GZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSBALDISTON, John Anthony
Status: Active
Appointed on: Saturday, 01 September 2012
Correspondence address: Brunswick House, 1 Deighton Close, Wetherby, England, West Yorkshire, LS22 7GZ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DUNNAGE, Albert James
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: Warley Elms Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
SANDERS, Alan
Status: Not active
Resigned on: Friday, 14 November 1997
Correspondence address: 36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
TILLOTSON, Ian
Status: Not active
Appointed on: Saturday, 22 October 2005
Resigned on: Friday, 17 October 2008
Correspondence address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLANAGAN, Garry Michael
Status: Not active
Appointed on: Saturday, 22 October 2005
Resigned on: Friday, 27 October 2006
Correspondence address: 18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Logistic Director
Country of residence: England
SANDERS, Alan
Status: Not active
Appointed on: Thursday, 12 February 1998
Resigned on: Monday, 31 August 1998
Correspondence address: Arnecliffe Lodge, Glaisdale, Whitby, North Yorkshire, YO21 2QL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
CARTER, Stephen Bryan
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 63 Weavers Close, Witney, Oxfordshire, OX8 7TE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
FALLON, Gerard Alexander
Status: Not active
Resigned on: Saturday, 22 October 2005
Correspondence address: 17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
KIRK, Philip Anthony
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Saturday, 22 October 2005
Correspondence address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
Role: Secretary
KIRK, Philip Anthony
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Saturday, 22 October 2005
Correspondence address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
MCKERRACHER, Iain Douglas
Status: Not active
Resigned on: Saturday, 22 October 2005
Correspondence address: 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZSIMMONS, John
Status: Not active
Resigned on: Sunday, 30 October 1994
Correspondence address: 252 Mearns Road, Newton Mearns, Glasgow, G77 5LX
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
BASEY, Robert William Walter
Status: Not active
Resigned on: Thursday, 09 February 1995
Correspondence address: 5 Palmers Close, Warmley, Bristol, Avon, BS15 5SD
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
PROOM, Philip Harry
Status: Not active
Resigned on: Thursday, 09 February 1995
Correspondence address: Patchwork Cottage, Cotswold Lane, Old Sodbury, South Gloucestershire, BS37 6NE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, Donald George
Status: Not active
Resigned on: Thursday, 09 February 1995
Correspondence address: 1 Alyth Road Meigle, Blairgowrie, Perthshire
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
ASHMORE, Stephen
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Thursday, 27 October 2011
Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
BAILKOSKI, Robert
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Thursday, 27 October 2011
Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARDING, Derek John
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 27 October 2011
Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MIDDLEMISS, Graham
Status: Not active
Appointed on: Saturday, 22 October 2005
Resigned on: Thursday, 27 October 2011
Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Nationality: British
Role: Secretary
MIDDLEMISS, Graham
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Thursday, 27 October 2011
Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NEVILLE, Matthew James
Status: Not active
Appointed on: Saturday, 22 October 2005
Resigned on: Thursday, 27 October 2011
Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
VERRIER, Michael James Roddy
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Thursday, 27 October 2011
Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BONEHILL, Bruce
Status: Not active
Resigned on: Tuesday, 23 June 1992
Correspondence address: 29 Cherry Holt Avenue, Heaton Mersey, Stockport, Cheshire, SK4 3PS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
BARDEN, Adrian
Status: Not active
Appointed on: Saturday, 22 October 2005
Resigned on: Tuesday, 31 October 2006
Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
BILSLAND, Nicol Muir
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
Role: Secretary
BILSLAND, Nicol Muir
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Encon Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brunswick House 1 Deighton Close, Wetherby, United Kingdom, West Yorkshire, LS22 7GZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 03455057
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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