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Nom

The Encore Group (Envelopes and Packagin G) Limited

Adresse
Industrial Road
Hertburn Industrial Estate
Washington
Tyne & Wear
NE37 2SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 novembre 2020
Company Register Name The Encore Group (Envelopes and Packaging) Limited
Société Numéro de Registre 01829336 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2022
Activité (Code NAF)17211 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
17230 - Fabrication d'articles de papeterie
Statut de Sociétéactive
Noms Précédents
  • Encore Envelopes Limited
  • Encore Washington Limited
  • Washington Envelopes Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pencaster Limited Status: Active Notified: 01/12/2021 Companies House Number: 10992123 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tyne & Wear Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 05859324 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Allen, Craig Lee Hertburn, Washington, Tyne And Wear Status: Active Notified: 19/10/2017 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, David Norris Hertburn, Washington, Tyne And Wear Status: Active Notified: 23/09/2002 Date of Birth: 12/1975 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eyeington, Mark Hertburn, Washington, Tyne And Wear Status: Active Notified: 19/10/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joyce, Gary Hertburn, Washington, Tyne And Wear Status: Active Notified: 19/10/2017 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joyce, Gary Hertburn, Washington, Tyne And Wear Status: Active Notified: 01/03/2021 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB ALL ON Board Limited Status: Active Notified: 01/12/2019 Companies House Number: 04194455 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Encore Envelopes Limited Status: Active Notified: 01/12/2019 Companies House Number: 04127724 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Encore Print Solutions Limited Status: Active Notified: 01/12/2019 Companies House Number: 03515838 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Envelope World Limited Status: Active Notified: 01/12/2019 Companies House Number: 04136903 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Great Northern Envelopes (Leeds) LTD | Great Northern Envelopes Status: Active Notified: 08/02/2018 Companies House Number: 11195944 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 Lithoflex Limited Status: Active Notified: 01/12/2019 Companies House Number: 04470975 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Muscle Envelope Company Limited Status: Active Notified: 01/12/2019 Companies House Number: 03950310 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prestige Engineering Solutions LTD Status: Active Notified: 01/12/2019 Companies House Number: 04153738 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Printed Envelopes Limited Status: Active Notified: 01/12/2019 Companies House Number: 04640982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Washington Envelopes Limited Status: Active Notified: 01/12/2019 Companies House Number: 05640986 Nature of Control
  • Ownership of shares - 75% or more