This company is commonly known as Encasement Limited. The company was founded 16 years ago and was given the registration number 06240000. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | ENCASEMENT LIMITED |
|---|---|---|
| Company Number | : | 06240000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 08 May 2007 | Active |
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 08 May 2007 | Active |
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 08 May 2007 | Active |
| 8-12, Priestgate, Peterborough, PE1 1JA | Secretary | 08 May 2007 | Active |
| 8-12, Priestgate, Peterborough, PE1 1JA | Director | 08 May 2007 | Active |
| Dzb Holdings Limited | ||
| Notified on | : | 27 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
| Nature of control | : |
|
| Mr Martin Taylor | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
| Nature of control | : |
|
| Lignoform Italia S.R.L | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Volpere, 19-32035, S.Giustina (Bl), Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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