ENCO CIVIL ENGINEERING LIMITED
GLAMORGAN

Hellopages » Caerphilly » Caerphilly » CF83 8PD

Company number 05297665
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 11, TUDOR GARDENS, MACHEN, CAERPHILLY, GLAMORGAN, CF83 8PD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ENCO CIVIL ENGINEERING LIMITED are www.encocivilengineering.co.uk, and www.enco-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bargoed Rail Station is 7.7 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.3 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enco Civil Engineering Limited is a Private Limited Company. The company registration number is 05297665. Enco Civil Engineering Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Enco Civil Engineering Limited is 11 Tudor Gardens Machen Caerphilly Glamorgan Cf83 8pd. . BEATTIE, William Morrison is a Secretary of the company. BEATTIE, William Morrison is a Director of the company. WOODWARD, Philip John is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BEATTIE, William Morrison
Appointed Date: 26 November 2004

Director
BEATTIE, William Morrison
Appointed Date: 09 January 2006
55 years old

Director
WOODWARD, Philip John
Appointed Date: 26 November 2004
65 years old

Persons With Significant Control

Mr Philip John Woodward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCO CIVIL ENGINEERING LIMITED Events

09 Dec 2016
Full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

29 Oct 2015
Accounts for a small company made up to 30 June 2015
22 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 31 more events
12 Aug 2005
Ad 15/07/05--------- £ si 95@1=95 £ ic 5/100
12 Aug 2005
Resolutions
  • RES13 ‐ Re-designated 15/07/05

19 Feb 2005
Particulars of mortgage/charge
11 Feb 2005
Particulars of mortgage/charge
26 Nov 2004
Incorporation

ENCO CIVIL ENGINEERING LIMITED Charges

7 February 2005
An omnibus guarantee and set-off agreement
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…