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Encon Insulation LTD

Adresa
Brunswick House
1 Deighton Close
Wetherby
West Yorkshire
LS22 7GZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company Register Name Encon Insulation Limited
Company No. 01377342 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)43290 Other construction installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Encon Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03455057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bedford, John Stuart 1 Deighton Close, Wetherby, West Yorkshire Status: Active Notified: 27/10/2011 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Stuart John 1 Deighton Close, Wetherby, West Yorkshire, England Status: Active Notified: 27/10/2011 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Osbaldiston, John Anthony 1 Deighton Close, Wetherby, West Yorkshire, England Status: Active Notified: 01/09/2012 Date of Birth: 11/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Encon RGS London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02231519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Encon RGS Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: 01941806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Encon RGS Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 01941356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PFC Corofil Firestops Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 01743333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors