ENCO GLOBAL TESTING SERVICES LIMITED

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ENCO GLOBAL TESTING SERVICES LIMITED

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Key Data

Status

Active

Company No.

07027004

Incorporation date

23/09/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire BD16 1WACopy
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Latest events (Record since 23/09/2009)
dot icon15/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon11/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon31/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon31/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon31/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon31/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon05/04/2024
Termination of appointment of David Nigel Gisbourne as a director on 2024-04-04
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon10/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon10/05/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/12/2022
Appointment of Mr Richard Norris as a director on 2022-11-30
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon13/05/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon13/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon04/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon04/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon20/02/2022
Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 2018-11-18
dot icon20/02/2022
Cessation of Curtis Wool Direct Limited as a person with significant control on 2018-11-18
dot icon01/10/2021
Confirmation statement made on 2021-09-23 with updates
dot icon06/09/2021
Appointment of Mrs Kirsty Ireland as a director on 2021-09-06
dot icon15/06/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon15/06/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon15/06/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon15/06/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon16/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon16/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon16/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon16/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon29/10/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon18/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon18/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon18/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon18/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon26/11/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon26/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon26/11/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon26/11/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon16/11/2018
Resolutions
dot icon16/11/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon30/10/2018
Confirmation statement made on 2018-09-23 with updates
dot icon21/12/2017
Statement of capital following an allotment of shares on 2017-11-30
dot icon17/11/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon23/10/2017
Full accounts made up to 2016-12-31
dot icon21/11/2016
Confirmation statement made on 2016-09-23 with updates
dot icon06/09/2016
Full accounts made up to 2015-12-31
dot icon08/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon23/09/2015
Full accounts made up to 2014-12-31
dot icon06/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/10/2013
Appointment of Mr David Nigel Gisbourne as a director
dot icon24/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/01/2013
Annual return made up to 2012-09-23 with full list of shareholders
dot icon10/01/2013
Termination of appointment of Simon Curtis as a secretary
dot icon10/01/2013
Termination of appointment of Martin Curtis as a director
dot icon10/01/2013
Termination of appointment of Simon Curtis as a director
dot icon10/01/2013
Appointment of Daniel Isbecque as a director
dot icon10/01/2013
Appointment of Tim Holgate as a director
dot icon10/01/2013
Appointment of Tim Holgate as a secretary
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon07/07/2011
Director's details changed for Mr Martin Maclean Curtis on 2011-07-06
dot icon06/07/2011
Secretary's details changed for Simon Wesley Curtis on 2011-07-06
dot icon20/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/01/2011
Previous accounting period extended from 2010-09-30 to 2010-12-31
dot icon24/01/2011
Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE Uk on 2011-01-24
dot icon10/01/2011
Annual return made up to 2010-09-23 with full list of shareholders
dot icon16/11/2009
Appointment of Martin Maclean Curtis as a director
dot icon07/10/2009
Termination of appointment of Jonathon Round as a director
dot icon07/10/2009
Appointment of Simon Wesley Curtis as a secretary
dot icon07/10/2009
Appointment of Simon Wesley Curtis as a director
dot icon23/09/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ireland, Kirsty
Director
06/09/2021 - Present
7
Gisbourne, David Nigel
Director
24/09/2013 - 04/04/2024
12
Holgate, Timothy Lloyd
Director
02/01/2013 - Present
23
Isbecque, Daniel Andre
Director
02/01/2013 - Present
19
Norris, Richard
Director
30/11/2022 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ENCO GLOBAL TESTING SERVICES LIMITED

ENCO GLOBAL TESTING SERVICES LIMITED is an(a) Active company incorporated on 23/09/2009 with the registered office located at Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire BD16 1WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCO GLOBAL TESTING SERVICES LIMITED?

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ENCO GLOBAL TESTING SERVICES LIMITED is currently Active. It was registered on 23/09/2009 .

Where is ENCO GLOBAL TESTING SERVICES LIMITED located?

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ENCO GLOBAL TESTING SERVICES LIMITED is registered at Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire BD16 1WA.

What does ENCO GLOBAL TESTING SERVICES LIMITED do?

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ENCO GLOBAL TESTING SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENCO GLOBAL TESTING SERVICES LIMITED?

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The latest filing was on 15/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.