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Encase Limited, NN14 2SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENCASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encase Limited. The company was founded 59 years ago and was given the registration number 00852604. The firm's registered office is in KETTERING. You can find them at C/o Vpk Uk Holding Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:ENCASE LIMITED
Company Number:00852604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1965
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:C/o Vpk Uk Holding Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director21 October 2020Active
30, Finsbury Square, London, EC2A 1AG

Director21 October 2020Active
75 Summers Road, Godalming, GU7 3BE

Secretary09 February 2006Active
Encase Ltd, Beaumont Road, Banbury, OX16 1RE

Secretary13 August 2007Active
The Flat Thrapston Post Office, 10 High Street, Thrapston, NN14 4JH

Secretary25 October 2002Active
Encase Ltd, Beaumont Road, Banbury, OX16 1RE

Secretary30 June 2015Active
Encase Ltd, Beaumont Road, Banbury, OX16 1RE

Secretary23 August 2017Active
Tree Tops, Tite Hill, Englefield Green, TW20 0NJ

Secretary26 February 2007Active
Treetops Tite Hill, Englefield Green, Egham, TW20 0NJ

Secretary07 June 2004Active
Treetops Tite Hill, Englefield Green, Egham, TW20 0NJ

Secretary-Active
C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director25 July 2022Active
4 Harley Court, Jersey Farm, St Albans, AL4 9HS

Director01 October 2003Active
Les Terrasses Du Port, 2 Avenue Des Ligures, Monte Carlo, Monaco,

Director17 July 2007Active
North Lodge, Edgeworth, Stroud, GL6 7JG

Director01 October 2003Active
Green Acre, Lower Langwith, Collingham, LS22 5BX

Director22 October 2002Active
C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director15 April 2019Active
2, Avenue Des Citronniers, Monaco, Monaco, 98000

Director02 November 2010Active
14, Blackhills, Esher, KT10 9JW

Director26 November 2008Active
Encase Ltd, Beaumont Road, Banbury, OX16 1RE

Director09 November 2009Active
Ashburton House, Ashburton Lane, Hook Norton, OX15 5QE

Director22 October 2002Active
Okorton Cottage, Alkerton, OX15 6NJ

Director01 September 2005Active
Touchwood, Berryhill Road West Addersbury, Banbury, OX17 3HF

Director-Active
Encase Ltd, Beaumont Road, Banbury, OX16 1RE

Director23 May 2016Active
7 Princes Gate, London, SW7 1QL

Director-Active
30, Finsbury Square, London, EC2A 1AG

Director21 October 2020Active
Baumber House, Baumber, Horncastle, United Kingdom, LN9 5NF

Director26 March 2007Active
C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director18 April 2012Active
Dairy Barn, Upper Harlestone, Northampton, NN7 4EL

Director17 July 2007Active
C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director21 October 2020Active
The Croft, Wardington, Banbury, OX17 1SE

Director21 January 2002Active
Gables Cannon Hill Close, Upper Bray Road, Bray,

Director-Active
C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR

Director31 October 2019Active
Encase Ltd, Beaumont Road, Banbury, OX16 1RE

Director21 August 2017Active
5 Copperfield Lane, Uddingston, Glasgow, G71 6QU

Director22 October 2002Active
Treetops Tite Hill, Englefield Green, Egham, TW20 0NJ

Director07 March 2000Active

People with Significant Control

Vpk Uk Holding Ltd
Notified on:21 October 2020
Status:Active
Country of residence:England
Address:Vpk Uk Holding Ltd, Stoke Albany Road, Kettering, England, NN14 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Encase Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Encase, Beaumont Road, Banbury, United Kingdom, OX16 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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