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ENCON RGS SOUTH WEST LIMITED

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

This company is commonly known as Encon Rgs South West Limited. The company was founded 37 years ago and was given the registration number 02099981. The firm's registered office is in WETHERBY. You can find them at Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENCON RGS SOUTH WEST LIMITED
Company Number:02099981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1987
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick House, 1 Deighton Close, Wetherby, LS22 7GZ

Director27 October 2011Active
Brunswick House, 1 Deighton Close, Wetherby, England, LS22 7GZ

Director27 October 2011Active
17 Westcliffe Grove, Harrogate, HG2 0PS

Secretary-Active
Brunwick House, 1 Deighton Close, Wetherby, LS22 7GZ

Secretary05 August 2011Active
Parkview 1220, Arlington Business Park, Theale Reading, RG7 4GA

Secretary22 October 2005Active
8 Ullswater Rise, Wetherby, LS22 6YP

Secretary30 June 1993Active
5 Palmers Close, Warmley, Bristol, BS15 5SD

Director-Active
17 Woodlands Green, Harrogate, HG2 8QD

Director11 November 1997Active
252 Mearns Road, Newton Mearns, Glasgow, G77 5LX

Director-Active
8 Ullswater Rise, Wetherby, LS22 6YP

Director09 February 1995Active
13a Kent Road, Harrogate, HG1 2LE

Director12 July 2000Active
36 Acaster Drive, Garforth, Leeds, LS25 2BQ

Director-Active
157 Merlin Park, Portishead, Bristol, BS20 8RL

Director-Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Director01 April 2010Active
Parkview 1220, Arlington Business Park, Theale Reading, RG7 4GA

Director22 October 2005Active
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, WD3 6AE

Director22 October 2005Active
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Corporate Director31 May 2007Active

People with Significant Control

Encon Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brunswick House, 1 Deighton Close, Wetherby, United Kingdom, LS22 7GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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