ENCON AIR SYSTEMS LIMITED
MOULTONPARK INDUSTRIAL ESTATE

Hellopages » Northamptonshire » Northampton » NN3 6QB

Company number 02063860
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address 31 QUARRY PARK CLOSE, CHARTER GATE, MOULTONPARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6QB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mrs Susan Jane Dawson as a director on 9 August 2016. The most likely internet sites of ENCON AIR SYSTEMS LIMITED are www.enconairsystems.co.uk, and www.encon-air-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and twelve months. Encon Air Systems Limited is a Private Limited Company. The company registration number is 02063860. Encon Air Systems Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Encon Air Systems Limited is 31 Quarry Park Close Charter Gate Moultonpark Industrial Estate Northampton Nn3 6qb. The company`s financial liabilities are £519.97k. It is £-32.94k against last year. The cash in hand is £569.85k. It is £90.32k against last year. And the total assets are £1222.22k, which is £106.75k against last year. DAWSON, Susan is a Secretary of the company. DAWSON, Stephen Paul is a Director of the company. DAWSON, Susan Jane is a Director of the company. Secretary DAWSON, Colin Edward has been resigned. Secretary DAWSON, Mary Hilda has been resigned. Secretary NORTHALL, Elizabeth Gail has been resigned. Director DAWSON, Colin Edward has been resigned. Director DAWSON, Mary Hilda has been resigned. Director NORTHALL, Elizabeth Gail has been resigned. The company operates in "Steam and air conditioning supply".


encon air systems Key Finiance

LIABILITIES £519.97k
-6%
CASH £569.85k
+18%
TOTAL ASSETS £1222.22k
+9%
All Financial Figures

Current Directors

Secretary
DAWSON, Susan
Appointed Date: 26 March 2007
Director
DAWSON, Stephen Paul

64 years old
Director
DAWSON, Susan Jane
Appointed Date: 09 August 2016
62 years old

Resigned Directors

Secretary
DAWSON, Colin Edward
Resigned: 11 October 1999
Appointed Date: 18 August 1994
Secretary
DAWSON, Mary Hilda
Resigned: 18 August 1994
Secretary
NORTHALL, Elizabeth Gail
Resigned: 01 February 2007
Appointed Date: 11 October 1999
Director
DAWSON, Colin Edward
Resigned: 11 October 1999
91 years old
Director
DAWSON, Mary Hilda
Resigned: 16 December 1992
92 years old
Director
NORTHALL, Elizabeth Gail
Resigned: 30 March 2001
Appointed Date: 11 October 1999
55 years old

Persons With Significant Control

Mrs Susan Jane Dawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Dawson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENCON AIR SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 October 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Aug 2016
Appointment of Mrs Susan Jane Dawson as a director on 9 August 2016
05 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 67 more events
06 Sep 1987
Registered office changed on 06/09/87 from: 7A milton street northampton
10 Aug 1987
New director appointed
24 Feb 1987
Accounting reference date notified as 31/10
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1986
Certificate of Incorporation

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