Encore Packaging Solutions Limited

General information

Name:

Encore Packaging Solutions Ltd

Office Address:

Wessyngton House Industrial Road Hertburn Industrial Estate NE37 2SA Washington

Number: 08391479

Incorporation date: 2013-02-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Wessyngton House Industrial Road, Washington NE37 2SA Encore Packaging Solutions Limited is a Private Limited Company registered under the 08391479 Companies House Reg No. It was set up on 2013-02-06. This firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. 2022-11-30 is the last time company accounts were reported.

As stated, the firm was built 11 years ago and has been run by six directors, and out of them four (Gary J., Craig A., Mark E. and David C.) are still functioning.

The companies that control this firm are as follows: Pencaster Limited owns over 3/4 of company shares. This business can be reached in Washington at Industrial Road, Hertburn, NE37 2SA, Tyne & Wear and was registered as a PSC under the registration number 10992123.

Company staff

Gary J.

Role: Secretary

Appointed: 28 February 2021

Latest update: 5 May 2024

Gary J.

Role: Director

Appointed: 04 December 2019

Latest update: 5 May 2024

Craig A.

Role: Director

Appointed: 04 December 2019

Latest update: 5 May 2024

Mark E.

Role: Director

Appointed: 04 December 2019

Latest update: 5 May 2024

David C.

Role: Director

Appointed: 06 February 2013

Latest update: 5 May 2024

People with significant control

Pencaster Limited
Address: Wessyngton House Industrial Road, Hertburn, Washington, Tyne & Wear, NE37 2SA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House England
Registration number 10992123
Notified on 4 December 2019
Nature of control:
over 3/4 of shares
John C.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Confirmation statement with no updates Tuesday 6th February 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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