ENCO PRODUCTS LIMITED

Overview

Company Name	ENCO PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00412502
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENCO PRODUCTS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is ENCO PRODUCTS LIMITED located?

Registered Office Address	Grace House Bessemer Road AL7 1HW Welwyn Garden City Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ENCO PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ENCO PRODUCTS(LONDON)LIMITED	Jun 12, 1946	Jun 12, 1946

What are the latest accounts for ENCO PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENCO PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for ENCO PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Termination of appointment of Kerry-Ann Nicola Lincoln as a secretary on Jan 01, 2025	1 pages	TM02

Jan 07, 2025	Appointment of Himanshu Gandhi as a secretary on Jan 01, 2025	2 pages	AP03

Oct 30, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 18, 2022	Appointment of Mrs Kerry-Ann Nicola Lincoln as a secretary on Jan 17, 2022	2 pages	AP03

Jan 14, 2022	Termination of appointment of Khine Oo as a secretary on Dec 31, 2021	1 pages	TM02

Nov 01, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jan 28, 2019	Termination of appointment of Michael Keith Anthony Ranglin as a director on Dec 31, 2018	1 pages	TM01

Oct 31, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Termination of appointment of Adam Jon Reader as a director on Jul 30, 2018	1 pages	TM01

Jul 17, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Apr 04, 2018	Satisfaction of charge 11 in full	2 pages	MR04

Apr 04, 2018	Satisfaction of charge 10 in full	1 pages	MR04

Apr 04, 2018	Satisfaction of charge 004125020012 in full	1 pages	MR04

View All Filings

Who are the officers of ENCO PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDHI, Himanshu Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Jan 01, 2025		Secretary	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire				330958060001
LEWIS-COY, Andrea Denise Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Feb 19, 2018		Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Jamaica	Jamaican	1970-2	243968000001
MITCHELL, Brian Anthony Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Feb 20, 2017		Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	England	Jamaican	1983-9	225152150001
EVENHUIS, Patrick Henry 45 Saint Stephens Close Avenue Road NW8 6DD London		Feb 15, 1993	Secretary	45 Saint Stephens Close Avenue Road NW8 6DD London		British		49381880001
LINCOLN, Kerry-Ann Nicola Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Jan 17, 2022	Jan 01, 2025	Secretary	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire				291544490001
MARTIN, Alan Renwick Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Feb 15, 1993	Sep 30, 2016	Secretary	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England		British		1776940001
OO, Khine Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Oct 18, 2016	Dec 31, 2021	Secretary	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire				216569080001
BARD, Stanley 7 Crooked Usage N3 3HD London	Jun 13, 1994	Jul 01, 1996	Director	7 Crooked Usage N3 3HD London		British	1927-2	8229370001
BARTLAM, Andrew James 14 Maybury Mews Stanhope Road N6 5YT Highgate London	Jun 13, 1994	Mar 31, 2001	Director	14 Maybury Mews Stanhope Road N6 5YT Highgate London		British	1956-5	39431620002
BARTLAM, Reginald Joseph Longwood House Clevedon Road Failand BS8 3TL Bristol	Feb 10, 1994	Jul 01, 1996	Director	Longwood House Clevedon Road Failand BS8 3TL Bristol		British	1930-2	4433670001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Nov 05, 2002	Feb 28, 2007	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
BRENNAN, John Edward Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Jul 01, 1996	Dec 31, 2012	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	United Kingdom	British	1944-6	48192180002
BURTON, Erwin Mclee Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Feb 28, 2007	May 14, 2012	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Jamaica	Jamaican	1948-1	119465750001
CARPENTER, David Bernard The Old Manse High Street Fowlmere SG8 7ST Royston Hertfordshire	Dec 19, 1996	Apr 01, 2004	Director	The Old Manse High Street Fowlmere SG8 7ST Royston Hertfordshire	England	British	1952-7	73692340001
COULT, Andrew Peter Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Jul 22, 2014	Nov 28, 2017	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	England	British	1969-10	189739560001
DAVIES, Jack Bracher 24 Clayton Avenue BN6 8HD Hassocks West Sussex		Nov 19, 1993	Director	24 Clayton Avenue BN6 8HD Hassocks West Sussex		British	1908-6	10465840001
EVENHUIS, Patrick Henry 45 Saint Stephens Close Avenue Road NW8 6DD London		Feb 15, 1993	Director	45 Saint Stephens Close Avenue Road NW8 6DD London	United Kingdom	British	1926-3	49381880001
FORD, Peter Michael White Strake Hawksdown Road Walmer CT14 7PW Deal Kent	Dec 17, 1993	Jul 20, 1994	Director	White Strake Hawksdown Road Walmer CT14 7PW Deal Kent	England	British	1946-9	16613000001
GARLAND, Roderick John Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	Jul 01, 1996	Dec 03, 2002	Director	Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	United Kingdom	English	1952-12	3661150002
HIGGINS, Geoffrey Richard 4 Arnold Way Priory Meadows LU5 5UN Houghton Regis Bedfordshire	Apr 25, 2002	Apr 30, 2005	Director	4 Arnold Way Priory Meadows LU5 5UN Houghton Regis Bedfordshire		British	1970-1	82123280001
HINDS, Walter John PO BOX 30070 FOREIGN Nairobi Kenya		Dec 17, 1993	Director	PO BOX 30070 FOREIGN Nairobi Kenya		British	1928-10	24194830001
LADD, Ian Ronald 31 Willow Lane Milton OX14 4EG Abingdon Oxfordshire	Nov 01, 1995	Sep 30, 1997	Director	31 Willow Lane Milton OX14 4EG Abingdon Oxfordshire		British	1960-9	45273680001
LANKAGE, Sarath L Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Feb 28, 2007	Jun 21, 2016	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Canada	Canadian	1955-2	119467060001
LARKINSON, Stephen Mascal 38 Digswell Road AL8 7PA Welwyn Garden City Hertfordshire	Jun 13, 1994	Mar 01, 1996	Director	38 Digswell Road AL8 7PA Welwyn Garden City Hertfordshire		British	1953-12	48590910001
MACK, Ryan Anthony Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Feb 24, 2012	Feb 19, 2018	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Jamaica	Jamaican	1960-12	160625760002
MARTIN, Alan Renwick 2b The Crosspath WD7 8HN Radlett Hertfordshire	Jun 13, 1994	Mar 31, 2008	Director	2b The Crosspath WD7 8HN Radlett Hertfordshire		British	1943-2	1776940001
MCCREATH, John Andrew Larwood House Grange Close LN1 2UY Ingham Lincolnshire	May 30, 2006	Jun 30, 2007	Director	Larwood House Grange Close LN1 2UY Ingham Lincolnshire	United Kingdom	British	1954-7	107605820001
MILES, Jerome Sebastian Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Feb 28, 2007	Dec 31, 2014	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Jamaica	Jamaican	1958-5	119875130001
PAYNE, John Robert 272 Goodwood Avenue RM12 6DH Hornchurch Essex	Jun 13, 1994	Apr 05, 2001	Director	272 Goodwood Avenue RM12 6DH Hornchurch Essex	United Kingdom	British	1951-5	39431370001
POLDING, Alan Bede Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Oct 08, 2012	Jul 10, 2017	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	England	British	1960-12	248036600001
RANGLIN, Michael Keith Anthony Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Mar 01, 2008	Dec 31, 2018	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Jamaica	Jamaican	1957-1	128278110001
READER, Adam Jon Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	Jul 22, 2014	Jul 30, 2018	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire	England	British	1970-2	189739150001
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Nov 05, 2002	Feb 28, 2007	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
SOLOMON, Gregory Benaud Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Feb 28, 2007	Mar 31, 2016	Director	Bessemer Road AL7 1HW Welwyn Garden City Grace House Hertfordshire England	Usa	Jamaican	1955-12	103181260001
SOLOMON, Nathaniel 4 Pembroke Walk Kensington W8 6PQ London		Nov 26, 1993	Director	4 Pembroke Walk Kensington W8 6PQ London	England	British	1925-11	3776000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCO PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grace Foods Uk Limited

Apr 06, 2016

Bessemer Road

AL7 1HW Welwyn Garden City

Grace House

Herts

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales Companies Registry
Registration Number	00094632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0