This company is commonly known as The Encore Group (envelopes And Packaging) Limited. The company was founded 39 years ago and was given the registration number 01829336. The firm's registered office is in WASHINGTON. You can find them at Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED |
|---|---|---|
| Company Number | : | 01829336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1984 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA | Secretary | 01 March 2021 | Active |
| Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA | Director | 19 October 2017 | Active |
| Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA | Director | 23 September 2002 | Active |
| Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA | Director | 19 October 2017 | Active |
| Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA | Director | 19 October 2017 | Active |
| 2 Cooks Wood, Biddick, Washington, NE38 7HG | Secretary | - | Active |
| Wessyngton House, Industrial Road, Hertburn, Washington, England, NE37 2SA | Secretary | 22 February 2007 | Active |
| 111 Donnington House Allendale Road, Sunderland, SR3 3EA | Director | 23 September 2002 | Active |
| Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA | Director | 23 September 2002 | Active |
| Angel House Church Street, Kirk Hammerton, York, YO26 8DD | Director | 23 September 2002 | Active |
| Angel House, Church Street, Kirk Hammerton, York, YO26 8DD | Director | 23 September 2002 | Active |
| 9 Gullane, Usworth, Washington, NE37 1SE | Director | - | Active |
| 5 Essex Drive, Concord, Washington, NE37 2ND | Director | - | Active |
| 2 Cooks Wood, Biddick, Washington, NE38 7HG | Director | - | Active |
| 3 Silloth Drive, Washington, NE37 1PZ | Director | 23 September 2002 | Active |
| Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA | Director | 23 September 2002 | Active |
| Pencaster Limited | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wessyngton House, Industrial Road, Washington, United Kingdom, NE37 2SA |
| Nature of control | : |
|
| Tyne & Wear Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wessyngton House, Industrial Road, Washington, United Kingdom, NE37 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Resolution | Resolution. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-12-06 | Change of name | Change of name notice. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Resolution | Resolution. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
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