Enco Global Testing Services Limited in Dowley Gap Business Park BINGLEY

Enco Global Testing Services Limited BINGLEY

Enco Global Testing Services started in year 2009 as Private Limited Company with registration number 07027004. The Enco Global Testing Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bingley at Lawrence House. Postal code: BD16 1WA.

At present there are 4 directors in the the firm, namely Richard N., Kirsty I. and Daniel I. and others. In addition one secretary - Tim H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon C. who worked with the the firm until 2 January 2013.

Enco Global Testing Services Limited Address / Contact

Office Address	Lawrence House
Office Address2	Dowley Gap Business Park
Town	Bingley
Post code	BD16 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07027004
Date of Incorporation	Wed, 23rd Sep 2009
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Richard N.

Position: Director

Appointed: 30 November 2022

Kirsty I.

Position: Director

Appointed: 06 September 2021

Daniel I.

Position: Director

Appointed: 02 January 2013

Tim H.

Position: Secretary

Appointed: 02 January 2013

Timothy H.

Position: Director

Appointed: 02 January 2013

David G.

Position: Director

Appointed: 24 September 2013

Resigned: 04 April 2024

Martin C.

Position: Director

Appointed: 10 October 2009

Resigned: 02 January 2013

Simon C.

Position: Secretary

Appointed: 25 September 2009

Resigned: 02 January 2013

Simon C.

Position: Director

Appointed: 25 September 2009

Resigned: 02 January 2013

Jonathon R.

Position: Director

Appointed: 23 September 2009

Resigned: 25 September 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Curtis Wool Direct Holdings Limited from Bingley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Curtis Wool Direct Limited that entered Bingley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Curtis Wool Direct Holdings Limited

Lawrence House Dowley Gap Lane, Bingley, BD16 1WA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04451125
Notified on	18 November 2018
Nature of control:	75,01-100% shares

Curtis Wool Direct Limited

Lawrence House Dowley Gap Business Park, Dowley Gap Lane, Bingley, BD16 1WA, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	1471011
Notified on	6 April 2016
Ceased on	18 November 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, May 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, May 2023	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, May 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (9 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 5th, December 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, May 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, May 2022	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, May 2022	other	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 6th, September 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, June 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, June 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, December 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, November 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 26th, November 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, November 2018	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, November 2018	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2018	resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 16th, November 2018	other	Free Download (1 page)
SH01	Capital declared on Thu, 30th Nov 2017: 150001.00 GBP filed on: 21st, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AP01	On Thu, 24th Oct 2013 new director was appointed. filed on: 24th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 10th Jan 2013 filed on: 10th, January 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 10th Jan 2013 filed on: 10th, January 2013	officers	Free Download (2 pages)
AP01	On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013	officers	Free Download (3 pages)
AP03	On Thu, 10th Jan 2013, company appointed a new person to the position of a secretary filed on: 10th, January 2013	officers	Free Download (3 pages)
AP01	On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 10th Jan 2013 filed on: 10th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
CH01	On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
CH03	On Wed, 6th Jul 2011 secretary's details were changed filed on: 6th, July 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 24th Jan 2011. Old Address: 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE Uk filed on: 24th, January 2011	address	Free Download (2 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Thu, 30th Sep 2010 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 10th, January 2011	annual return	Free Download (11 pages)
AP01	On Mon, 16th Nov 2009 new director was appointed. filed on: 16th, November 2009	officers	Free Download (3 pages)
AP01	On Wed, 7th Oct 2009 new director was appointed. filed on: 7th, October 2009	officers	Free Download (2 pages)
AP03	On Wed, 7th Oct 2009, company appointed a new person to the position of a secretary filed on: 7th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Oct 2009 filed on: 7th, October 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2009	incorporation	Free Download (13 pages)

Enco Global Testing Services Limited BINGLEY

Enco Global Testing Services Limited Address / Contact

Company Information / Profile

Company staff

Richard N.

Kirsty I.

Daniel I.

Tim H.

Timothy H.

David G.

Martin C.

Simon C.

Simon C.

Jonathon R.

People with significant control

Company filings

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