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Nom

Encasement Limited

Adresse
Suite 7 Papyrus Business Pa
Papyrus Road
Werrington
Peterborough
PE4 5BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 novembre 2022
Company Register Address 1 The Forum
Lynch Wood, Peterborough
PE2 6FT
Société Numéro de Registre 06240000 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dzb Holdings Limited Status: Active Notified: 27/05/2022 Companies House Number: 12820467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lignoform Italia S.R.L Status: Ceased Notified: 10/05/2016 Ceased: 05/05/2022 Companies House Number: 204730253 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Taylor, Martin Status: Ceased Notified: 10/05/2016 Ceased: 27/05/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dal Pont, Stefano Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 08/05/2007 Date of Birth: 01/1971 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Fant, Fabio Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 08/05/2007 Date of Birth: 05/1978 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Taylor, Martin Richard Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 08/05/2007 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Encasement Installation Limited Status: Active Notified: 18/08/2020 Companies House Number: 12820548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag TP Manufacturing Limited Status: Active Notified: 30/09/2019 Companies House Number: 03796007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Boxings Holdings Limited Status: Active Notified: 15/09/2016 Companies House Number: 10377875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control