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ENCO BENELUX LTD.

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

This company is commonly known as Enco Benelux Ltd.. The company was founded 21 years ago and was given the registration number 05037450. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 77a The Coach House, Marlowes, Hemel Hempstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENCO BENELUX LTD.
Company Number:05037450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:77a The Coach House, Marlowes, Hemel Hempstead, Hertfordshire, England, HP1 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
465, Waterlinie, 5658 Nn Eindhoven, Netherlands,

Secretary21 July 2017Active
11, De Vlasroot, 5555kr, Valkenswaard, Netherlands,

Director06 November 2008Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary06 February 2004Active
Dekk House 1st Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Secretary15 September 2016Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, B V I,

Corporate Secretary18 December 2006Active
De Vlasakker 30, Valkenswaard, The Netherlands,

Director06 February 2004Active
15, Dennenlaan, 5553 Cv, Valkenswaard, Netherlands,

Corporate Director25 November 2004Active

People with Significant Control

Mr Patrick Gustaaf Adriana Verzijl
Notified on:21 October 2019
Status:Active
Date of birth:March 1968
Nationality:Dutch
Country of residence:Netherlands
Address:465, Waterlinie, 5658nn Eindhoven, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lannister & Co Enterprises Ltd
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:The Coach House, 77a Marlowes, Hemel Hempstead, England, HP1 1LF
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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