ENCO BENELUX LTD.
KENT

Hellopages » Kent » Shepway » CT19 6HQ

Company number 05037450
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Sabadell Corp. as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of ENCO BENELUX LTD. are www.encobenelux.co.uk, and www.enco-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enco Benelux Ltd is a Private Limited Company. The company registration number is 05037450. Enco Benelux Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Enco Benelux Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . SABADELL CORP. is a Secretary of the company. VERZIJL, Patrick Gustaaf Adriana is a Director of the company. VERZIJL BEHEER BV is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director VERZIJL, Patrick Gustaaf Adriana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SABADELL CORP.
Appointed Date: 15 September 2016
Director
VERZIJL, Patrick Gustaaf Adriana
Appointed Date: 06 November 2008
57 years old
Director
VERZIJL BEHEER BV
Appointed Date: 25 November 2004

Resigned Directors

Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 06 February 2004
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Director
VERZIJL, Patrick Gustaaf Adriana
Resigned: 25 November 2004
Appointed Date: 06 February 2004
57 years old

Persons With Significant Control

Lannister & Co Enterprises Ltd.
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

ENCO BENELUX LTD. Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Appointment of Sabadell Corp. as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 30 more events
21 Dec 2004
Director resigned
21 Dec 2004
New director appointed
22 Oct 2004
Delivery ext'd 3 mth 31/12/04
22 Oct 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
06 Feb 2004
Incorporation

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