This company is commonly known as Encon Air Systems Limited. The company was founded 37 years ago and was given the registration number 02063860. The firm's registered office is in MOULTONPARK INDUSTRIAL ESTATE. You can find them at 31 Quarry Park Close, Charter Gate, Moultonpark Industrial Estate, Northampton. This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | ENCON AIR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02063860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1986 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Quarry Park Close, Charter Gate, Moultonpark Industrial Estate, Northampton, NN3 6QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Quarry Park Close, Charter Gate, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6QB | Secretary | 23 October 2023 | Active |
| 31 Quarry Park Close, Charter Gate, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6QB | Director | 06 February 2018 | Active |
| 34a Church Road, Westoning, Bedford, MK45 5JL | Secretary | 18 August 1994 | Active |
| 34 Church Road, Westoning, Bedford, MK45 5JL | Secretary | - | Active |
| Artisan's House, 7 Queensbridge, Northampton, England, NN4 7BF | Secretary | 26 March 2007 | Active |
| 7 The Ashes, Wootton Fields, Northampton, NN4 6AQ | Secretary | 11 October 1999 | Active |
| 34a Church Road, Westoning, Bedford, MK45 5JL | Director | - | Active |
| 34 Church Road, Westoning, Bedford, MK45 5JL | Director | - | Active |
| Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF | Director | - | Active |
| Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF | Director | 09 August 2016 | Active |
| 38 Kelburn Close, Northampton, NN4 0RA | Director | 11 October 1999 | Active |
| Mr Matthew Daniel Dawson | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Quarry Park Close, Charter Gate, Northampton, United Kingdom, NN3 6QB |
| Nature of control | : |
|
| Mrs Susan Jane Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF |
| Nature of control | : |
|
| Mr Stephen Paul Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-05 | Officers | Termination secretary company. | Download |
| 2021-05-19 | Capital | Capital cancellation shares. | Download |
| 2021-05-19 | Capital | Capital return purchase own shares. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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