Engcon (UK) Limited, Tewkesbury
Engcon (Uk) Limited is a private limited company. Previously, it was named Pinco 2006 Limited (it was changed on 2003-10-15). Located at Unit 5 Ashchurch Business Centre, Alexandra Way, Tewkesbury GL20 8NB, the above-mentioned 20 years old enterprise was incorporated on 2003-09-04 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140).2 directors can be found in this business: Martin E. (appointed on 07 November 2022), Krister B. (appointed on 28 January 2013). Moving to the secretaries (1 in total), we can name: Krister B. (appointed on 28 January 2013).
| About | |
|---|---|
| Name: Engcon (UK) Limited | |
| Number: 04888290 | |
| Incorporation date: 2003-09-04 | |
| End of financial year: 31 December |
| Address: |
Unit 5 Ashchurch Business Centre Alexandra Way Tewkesbury GL20 8NB |
| SIC code: |
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Company staff
People with significant control
Monica E.
4 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Engcon Holdings Ab
4 September 2016
| Address | Vilohelmsgatan 1 Se-833 31, Stromsund, Sweden |
| Legal authority | Swedish Company Law |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert H.
27 December 2017 - 23 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,310,233 | 899,874 | 997,010 | 830,751 | 844,895 | 1,610,844 | 2,489,873 | 5,222,120 |
| Total Assets Less Current Liabilities | 80,964 | -78,240 | -262,966 | -221,362 | -236,823 | 29,694 | 158,673 | 291,712 |
| Fixed Assets | 32,876 | 24,329 | 17,997 | - | 17,235 | - | - | - |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - |
| Shareholder Funds | 80,964 | -78,240 | -262,966 | -221,362 | -236,823 | - | - | - |
| Tangible Fixed Assets | 32,876 | 24,329 | 17,997 | - | 17,235 | - | - | - |
The target date for Engcon (Uk) Limited confirmation statement filing is 2024-09-18. The last one was sent on 2023-09-04. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Monica E. who has 1/2 or less of shares, 1/2 or less of voting rights. Engcon Holdings Ab has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Se-833 31. Robert H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(9 pages)
|