ENCON CONSTRUCTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04953680. The registration start date is November 5, 2003. The current status is Active.
Company Number | 04953680 |
Company Name | ENCON CONSTRUCTION LIMITED |
Registered Address |
10 Deryn Court Wharfedale Road Pentwyn Cardiff South Glam CF23 7HB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-05 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-12-03 |
Returns Last Update | 2015-11-05 |
Confirmation Statement Due Date | 2021-11-19 |
Confirmation Statement Last Update | 2020-11-05 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
42990 | Construction of other civil engineering projects n.e.c. |
Address |
10 DERYN COURT WHARFEDALE ROAD PENTWYN |
Post Town | CARDIFF |
County | SOUTH GLAM |
Post Code | CF23 7HB |
Entity Name | Office Address |
---|---|
SCENIC TOPCO LIMITED | Unit 1b Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB, Wales |
TY GWYN DEVELOPMENTS LIMITED | Units 3 and 4 Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, United Kingdom |
AVA INVESTMENTS (GORDANO) LIMITED | 1 Deryn Court Wharfedale Road, Pentwyn Business Park, Cardiff, CF23 7HB |
DERYN PROPERTIES (DEVELOPMENT) LIMITED | 1 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB |
VISTA RETAIL SUPPORT HOLDINGS LIMITED | Unit 1b, Wharfedale Road, Cardiff, United Kingdom, CF23 7HB |
DERYN PROPERTIES (INVESTMENT) LLP | 1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, CF23 7HB |
CARDIFF SIGNS LTD | Unit 5, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff, CF23 7HB |
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED | 1 Deryn Court, Wharfedale Road, Cardiff, South Glamorgan, CF23 7HB |
F W MORGAN LIMITED | Units 3 & 4, Wharfedale Road Pentwyn, Cardiff, CF23 7HB |
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED | 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEATTIE, William Morrison | Secretary (Active) | Larbawn, Whitchurch, Ross-On-Wye, Herefordshire, England, HR9 6DJ | / 28 January 2005 |
/ |
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BEATTIE, William Morrison | Director (Active) | Larbawn, Whitchurch, Ross-On-Wye, Herefordshire, England, HR9 6DJ | December 1969 / 28 January 2005 |
British / United Kingdom |
Director |
BROOKS, Michael | Director (Active) | 42 Maes-Y-Graig Street, Bargoed, Mid Glamorgan, Wales, CF81 8JE | April 1965 / 1 February 2010 |
British / Wales |
Estimator |
WOODWARD, Philip John | Director (Active) | 11 Tudor Gardens, Machen, Caerphilly, CF83 8PD | March 1960 / 5 November 2003 |
British / United Kingdom |
Company Director |
EPPS, Stuart Lewis | Secretary (Resigned) | 17 Idencroft Close, Pontprennau, Cardiff, CF23 8PH | / 27 January 2004 |
British / |
|
RUTH MANNING FOR & ON BEHALF OF CAXTON DIRECTORSLIMITED | Secretary (Resigned) | Pendragon House, Caxton Place, Pentwyn, Cardiff, CF23 8XE | / 5 November 2003 |
/ |
|
JONES, Peter Ian | Director (Resigned) | 54 Rhiwbina Hill, Cardiff, CF14 6UQ | August 1964 / 5 November 2003 |
British / United Kingdom |
Company Director |
KELLY, Nicholas | Director (Resigned) | 29 Ty Draw Road, Cardiff, South Glamorgan, CF23 5HB | June 1957 / 5 November 2003 |
British / |
Company Director |
MILES, Richard Andrew | Director (Resigned) | 9 Harlech Drive, Rhiwderin, Newport, Gwent, Wales, NP10 8QS | October 1966 / 1 September 2013 |
British / Wales |
Contracts Manager |
Post Town | CARDIFF |
Post Code | CF23 7HB |
Category | construction |
SIC Code | 42990 - Construction of other civil engineering projects n.e.c. |
Category + Posttown | construction + CARDIFF |
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