1. Home
  2. A-Z Index
  3. E list
  4. EN list
  5. ENC list
  6. ENCO list

Encon Air Systems Limited (reg no 02063860) is a private limited company incorporated on 1986-10-13. The enterprise has its registered office at 31 Quarry Park Close, Charter Gate, Moultonpark Industrial Estate NN3 6QB. Encon Air Systems Limited operates Standard Industrial Classification code: 35300 which means "steam and air conditioning supply".

Company details

Name Encon Air Systems Limited
Number 02063860
Date of Incorporation: 13th October 1986
End of financial year: 31 October
Address: 31 Quarry Park Close, Charter Gate, Moultonpark Industrial Estate, NN3 6QB
SIC code: 35300 - Steam and air conditioning supply

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Matthew D. (in the company from 06 February 2018). 1 secretary is there in the company: Helen D. (appointed on 23 October 2023). The Companies House lists 3 persons of significant control, namely: Matthew D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan D. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Stephen D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 840,784 858,040 1,017,766 1,034,167 1,115,467 1,222,219 1,818,634 2,034,086 2,001,840 1,993,815 1,115,468 1,223,717 1,466,527
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 449,161 461,623 469,028 524,245 590,687 581,738 - - - - - - -
Tangible Fixed Assets 55,022 57,937 43,887 29,888 37,772 61,768 - - - - - - -
Total Assets Less Current Liabilities 449,161 461,623 469,028 524,245 590,687 581,738 639,203 765,367 872,938 1,031,837 320,586 545,949 675,842

People with significant control

Matthew D.
2 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Susan D.
6 April 2016 - 2 March 2021
Nature of control: 50,01-75% voting rights
25-50% shares
Stephen D.
6 April 2016 - 2 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

Companies nearby
Easipc Services Ltd [0.00 mile]
J.c.s. Computing Limited [0.00 mile]
Baca Holdings Ltd [0.05 mile]
Cgh Developments Limited [0.07 mile]
 
Optimax Imaging, Inspection And Measurement Ltd [0.00 mile]
Framers Equipment Limited [0.00 mile]
Veltuff Global Ltd [0.05 mile]