Encon Group Limited in 1 Deighton Close WETHERBY - LS22 7GZ

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Encon Group Limited WETHERBY

Founded in 1981, Encon Group, classified under reg no. 01584568 is an active company. Currently registered at Brunswick House LS22 7GZ, Wetherby the company has been in the business for 43 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since November 12, 1997 Encon Group Limited is no longer carrying the name Encon.

The company has 2 directors, namely Stuart M., John B.. Of them, Stuart M., John B. have been with the company the longest, being appointed on 27 October 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Encon Group Limited Address / Contact

Office Address	Brunswick House
Office Address2	1 Deighton Close
Town	Wetherby
Post code	LS22 7GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01584568
Date of Incorporation	Tue, 8th Sep 1981
Industry	Activities of head offices
End of financial Year	31st July
Company age	43 years old
Account next due date	Tue, 30th Apr 2024 (20 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Stuart M.

Position: Director

Appointed: 27 October 2011

John B.

Position: Director

Appointed: 27 October 2011

Derek H.

Position: Director

Appointed: 01 July 2010

Resigned: 27 October 2011

Stephen A.

Position: Director

Appointed: 15 September 2008

Resigned: 27 October 2011

Graham M.

Position: Director

Appointed: 15 September 2008

Resigned: 27 October 2011

Ian T.

Position: Director

Appointed: 22 October 2005

Resigned: 17 October 2008

Adrian B.

Position: Director

Appointed: 22 October 2005

Resigned: 31 October 2006

Graham M.

Position: Secretary

Appointed: 22 October 2005

Resigned: 27 October 2011

Matthew N.

Position: Director

Appointed: 22 October 2005

Resigned: 27 October 2011

Garry F.

Position: Director

Appointed: 22 October 2005

Resigned: 27 October 2006

Alan S.

Position: Director

Appointed: 12 February 1998

Resigned: 31 August 1998

Gerard F.

Position: Director

Appointed: 31 August 1995

Resigned: 22 October 2005

John S.

Position: Director

Appointed: 31 August 1995

Resigned: 16 August 2005

Philip K.

Position: Director

Appointed: 30 June 1993

Resigned: 22 October 2005

Philip K.

Position: Secretary

Appointed: 30 June 1993

Resigned: 22 October 2005

Alan S.

Position: Director

Appointed: 06 June 1992

Resigned: 14 November 1997

Michael H.

Position: Director

Appointed: 06 June 1992

Resigned: 20 November 1997

Michael G.

Position: Director

Appointed: 06 June 1992

Resigned: 20 November 1997

Nicol B.

Position: Director

Appointed: 06 June 1992

Resigned: 30 June 1993

David C.

Position: Director

Appointed: 06 June 1992

Resigned: 05 June 2001

James G.

Position: Director

Appointed: 06 June 1992

Resigned: 30 September 1992

Keith C.

Position: Director

Appointed: 06 June 1992

Resigned: 20 November 1997

Iain M.

Position: Director

Appointed: 06 June 1992

Resigned: 22 October 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Encon Investments Limited from Wetherby, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Encon Investments Limited

Brunswick House 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3455057
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Encon	November 12, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 17th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 17th, January 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 12th, December 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 15th, December 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 17th, December 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 21st, November 2019	accounts	Free Download
AA	Dormant company accounts made up to July 31, 2018 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 31st, October 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 8th, November 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 15th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 21st, November 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 27th, November 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 14th, November 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 27th, April 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 26th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 23rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2005 filed on: 26th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 26th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 11th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 11th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 10th, May 2003	accounts	Free Download (25 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 10th, May 2003	accounts	Free Download (25 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 7th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 7th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 28th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 28th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 26th, November 1997	accounts	Free Download (34 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 26th, November 1997	accounts	Free Download (34 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 20th, December 1996	accounts	Free Download (38 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 20th, December 1996	accounts	Free Download (38 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 25th, March 1996	accounts	Free Download (32 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 25th, March 1996	accounts	Free Download (32 pages)
AA	Full group accounts for the period to August 31, 1994 filed on: 5th, February 1995	accounts	Free Download (32 pages)
AA	Full group accounts for the period to August 31, 1994 filed on: 5th, February 1995	accounts	Free Download (32 pages)
AA	Full group accounts for the period to August 31, 1993 filed on: 8th, March 1994	accounts	Free Download (33 pages)
AA	Full group accounts for the period to August 31, 1993 filed on: 8th, March 1994	accounts	Free Download (33 pages)
AA	Full group accounts for the period to August 31, 1992 filed on: 8th, April 1993	accounts	Free Download (35 pages)
AA	Full group accounts for the period to August 31, 1992 filed on: 8th, April 1993	accounts	Free Download (35 pages)
AA	Full group accounts for the period to August 31, 1991 filed on: 13th, April 1992	accounts	Free Download (30 pages)
AA	Full group accounts for the period to August 31, 1991 filed on: 13th, April 1992	accounts	Free Download (30 pages)
AA	Full group accounts for the period to August 31, 1990 filed on: 20th, May 1991	accounts	Free Download (28 pages)
AA	Full group accounts for the period to August 31, 1990 filed on: 20th, May 1991	accounts	Free Download (28 pages)
AA	Full accounts data made up to August 31, 1989 filed on: 3rd, April 1990	accounts	Free Download (23 pages)
AA	Full accounts data made up to August 31, 1989 filed on: 3rd, April 1990	accounts	Free Download (23 pages)
AA	Full group accounts for the period to August 31, 1988 filed on: 19th, July 1989	accounts	Free Download (20 pages)
AA	Full group accounts for the period to August 31, 1988 filed on: 19th, July 1989	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on August 31, 1987 filed on: 14th, September 1988	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on August 31, 1987 filed on: 14th, September 1988	accounts	Free Download (18 pages)
AA	Full group accounts for the period to August 31, 1986 filed on: 21st, July 1987	accounts	Free Download (15 pages)
AA	Full group accounts for the period to August 31, 1986 filed on: 21st, July 1987	accounts	Free Download (15 pages)
AA	Accounts made up to August 31, 1985 filed on: 17th, February 1986	accounts	Free Download (5 pages)
AA	Accounts made up to August 31, 1984 filed on: 26th, January 1985	accounts	Free Download (4 pages)
AA	Accounts made up to August 31, 1983 filed on: 20th, March 1984	accounts	Free Download (4 pages)
AA	Accounts made up to August 31, 1982 filed on: 4th, February 1983	accounts	Free Download (8 pages)

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