ENCON LIMITED

Overview

Company Name	ENCON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03411533
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1997

Summary

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

What is the purpose of ENCON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENCON LIMITED located?

Registered Office Address	Brunswick House 1 Deighton Close LS22 7GZ Wetherby West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ENCON LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 958 LIMITED	Jul 30, 1997	Jul 30, 1997

What are the latest accounts for ENCON LIMITED?

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

What is the status of the latest confirmation statement for ENCON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for ENCON LIMITED?

Filings

Date

Description

Document

Type

May 10, 2025

Confirmation statement made on May 10, 2025 with no updates

3 pages

CS01

Nov 22, 2024

Group of companies' accounts made up to Jul 31, 2024

46 pages

May 10, 2024

Confirmation statement made on May 10, 2024 with no updates

3 pages

CS01

Nov 07, 2023

Group of companies' accounts made up to Jul 31, 2023

38 pages

May 10, 2023

Confirmation statement made on May 10, 2023 with no updates

3 pages

CS01

Dec 13, 2022

Group of companies' accounts made up to Jul 31, 2022

40 pages

Jun 02, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Group of companies' accounts made up to Jul 31, 2021

39 pages

Jun 03, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Group of companies' accounts made up to Jul 31, 2020

39 pages

Jun 08, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

May 13, 2020

Registration of charge 034115330012, created on May 12, 2020

10 pages

MR01

May 11, 2020

Director's details changed for Mr Stuart John Moore on Dec 20, 2019

2 pages

CH01

Nov 21, 2019

Group of companies' accounts made up to Jul 31, 2019

35 pages

Jun 11, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

May 20, 2019

Director's details changed for Mr Stuart John Moore on Oct 18, 2018

2 pages

CH01

Oct 29, 2018

Group of companies' accounts made up to Jul 31, 2018

35 pages

Sep 28, 2018

Registration of charge 034115330011, created on Sep 26, 2018

49 pages

MR01

Jun 13, 2018

Director's details changed for Mr Stuart John Moore on Apr 16, 2017

2 pages

CH01

Jun 12, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Group of companies' accounts made up to Jul 31, 2017

33 pages

Sep 22, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend of 220,000,000 (twenty million pounds). ("Articles") contrary to the declaration and payment is hereby disapplied in respect of the dividend. 05/09/2017	RES13
capital		Resolution of varying share rights or name	RES12

Jun 12, 2017

Confirmation statement made on May 31, 2017 with updates

6 pages

CS01

Mar 20, 2017

Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU

1 pages

AD03

Nov 08, 2016

Group of companies' accounts made up to Jul 31, 2016

34 pages

View All Filings

Who are the officers of ENCON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEDFORD, John Stuart House 1 Deighton Close LS22 7GZ Wetherby Brunswick West Yorkshire England	Oct 27, 2011		Director	House 1 Deighton Close LS22 7GZ Wetherby Brunswick West Yorkshire England	England	British	1957-8	Company Director	164625960001
MOORE, Stuart John House 1 Deighton Close LS22 7GZ Wetherby Brunswick West Yorkshire England	Oct 27, 2011		Director	House 1 Deighton Close LS22 7GZ Wetherby Brunswick West Yorkshire England	United Kingdom	British	1964-6	Company Director	164050170013
KIRK, Philip Anthony 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire	Nov 20, 1997	Oct 22, 2005	Secretary	8 Ullswater Rise LS22 6YP Wetherby West Yorkshire		British		Company Director	35144620001
MIDDLEMISS, Graham 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands	Oct 22, 2005	Oct 27, 2011	Secretary	20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands		British			100701940002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jul 30, 1997	Nov 20, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds					900013300001
ASHMORE, Stephen, Mr. The Wolseley Center Harrison Way CV31 3HH Leamington Spa	Sep 15, 2008	Oct 27, 2011	Director	The Wolseley Center Harrison Way CV31 3HH Leamington Spa	England	British	1964-11	Company Director	232880380001
BARDEN, Adrian Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	Oct 22, 2005	Oct 31, 2006	Director	Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	England	British	1954-12	Company Director	66429950005
BEATY, Kenneth Robert The Clock House 6 St Mongah's Court Copgrove HG3 3TY Harrogate North Yorkshire	May 28, 2004	Oct 22, 2005	Director	The Clock House 6 St Mongah's Court Copgrove HG3 3TY Harrogate North Yorkshire		British	1968-12	Company Director	98140230001
BUTCHER, Roy 2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire	Jul 27, 1998	Dec 16, 1999	Director	2 Breydon Court Burton Upon Stather DN15 9DU Scunthorpe North Lincolnshire		British	1948-7	Director	364670002
CHATFIELD, David Eric 3 Daleside Greetland HX4 8QD Halifax West Yorkshire	Jan 27, 2000	Oct 22, 2005	Director	3 Daleside Greetland HX4 8QD Halifax West Yorkshire		British	1937-9	Director	26078690001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Dec 23, 1999	Oct 22, 2005	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	Director	929150002
CREIGHTON, David Marshall Ardarroch Western Road PH3 1JJ Auchterader Perthshire	Nov 20, 1997	Jun 05, 2001	Director	Ardarroch Western Road PH3 1JJ Auchterader Perthshire		British	1934-11	Company Director	6387090001
FALLON, Gerard Alexander 17 Woodlands Green HG2 8QD Harrogate North Yorkshire	Nov 20, 1997	Oct 22, 2005	Director	17 Woodlands Green HG2 8QD Harrogate North Yorkshire	England	British	1956-6	Company Director	12002180003
FLANAGAN, Garry Michael 18 Sunningdale Croft Fixby HD2 2NX Huddersfield West Yorkshire	Oct 22, 2005	Oct 27, 2006	Director	18 Sunningdale Croft Fixby HD2 2NX Huddersfield West Yorkshire	England	British	1962-8	Logistic Director	104780740001
HARDING, Derek John The Wolseley Center Harrison Way CV31 3HH Leamington Spa	Jul 01, 2010	Oct 27, 2011	Director	The Wolseley Center Harrison Way CV31 3HH Leamington Spa	United Kingdom	British	1973-3	Accountant	152377500001
KIRK, Philip Anthony 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire	Nov 20, 1997	Oct 22, 2005	Director	8 Ullswater Rise LS22 6YP Wetherby West Yorkshire		British	1957-2	Company Director	35144620001
KIRKPATRICK, John Finlay Alexander Stable End Hob Lane Barston B92 0JS Solihull W Midlands	Jan 29, 1998	Oct 22, 2005	Director	Stable End Hob Lane Barston B92 0JS Solihull W Midlands		British	1942-4	Director	21187290002
MCKERRACHER, Iain Douglas 13a Kent Road HG1 2LE Harrogate North Yorkshire	Nov 20, 1997	Oct 22, 2005	Director	13a Kent Road HG1 2LE Harrogate North Yorkshire	United Kingdom	British	1950-9	Company Director	692370001
MIDDLEMISS, Graham 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands	Sep 15, 2008	Oct 27, 2011	Director	20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands	United Kingdom	British	1967-10	Solicitor	100701940002
NEVILLE, Matthew James 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire	Oct 22, 2005	Oct 27, 2011	Director	9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire	England	British	1968-11	Company Director	85093360003
SANDERS, Alan Arnecliffe Lodge Glaisdale YO21 2QL Whitby North Yorkshire	Feb 12, 1998	Aug 31, 1998	Director	Arnecliffe Lodge Glaisdale YO21 2QL Whitby North Yorkshire		British	1937-4	Company Director	57186900002
SMELLIE, John 3 Millbrae Gargunnock FK8 3BB Stirling	Nov 20, 1997	Aug 16, 2005	Director	3 Millbrae Gargunnock FK8 3BB Stirling	Scotland	British	1949-3	Company Director	6427660001
TILLOTSON, Ian The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	Oct 22, 2005	Oct 17, 2008	Director	The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	United Kingdom	British	1955-2	Company Director	109050510001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jul 30, 1997	Nov 20, 1997	Nominee Director	41 Park Square LS1 2NS Leeds					900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty2803 Limited

Apr 06, 2016

1 Deighton Close

LS22 7GZ Wetherby

Brunswick Huse

West Yorkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7822956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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