ENOVATION CONTROLS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ENOVATION CONTROLS EUROPE LIMITED
COMPANY NUMBER
05279272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/11/2004
(20 years and 1 months old)
WEBSITE
enovationcontrols.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2007
19/04/2013
MURPHY EUROPE LIMITED
View all previous names
SURREY
KT17 1HQ
Telephone: 01722410055
TPS: No
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURPHY INDUSTRIES INC | N/A | N/A |
| ENOVATION CONTROLS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ENOVATION CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENOVATION CONTROLS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENOVATION CONTROLS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENOVATION CONTROLS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2018 - Present (6years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/11/2004 - 04/12/2016 (12years) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN HYDRAULICS CORP | N/A | N/A |
| HELIOS TECHNOLOGIES INC | N/A | N/A |
| SUN HYDRAULIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUN HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| MURPHY INDUSTRIES INC | N/A | N/A |
| ENOVATION CONTROLS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ENOVATION CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | Tricia Lynn Fulton (930928207) has left the board |
| 24/05/2023 | New Board Member Tricia Lynn Fulton (930928207) Appointed |
| 23/05/2023 | Frederick Martich (922638087) has left the board |
| 23/05/2023 | New Board Member Marc Greenberg (930921256) Appointed |
| 20/04/2023 | New Board Member Lee Wichlacz (930806696) Appointed |
| 03/04/2023 | Jason Lemar Morgan (925324439) has left the board |
| 15/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 18/12/2018 | Jason Lemar Morgan (925324454) has left the board |
| 18/12/2018 | New Board Member Jason Lemar Morgan (925324439) Appointed |
| 11/12/2018 | New Board Member Natalie Davies (925324408) Appointed |
| 11/12/2018 | New Board Member Jason Lemar Morgan (925324454) Appointed |
| 10/12/2018 | James Russell Saunders (922744366) has left the board |
| 10/12/2018 | Philip Charles Kimber (922617424) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/03/2017 | New Board Member James Russell Saunders (922744366) Appointed |
| 16/03/2017 | New Board Member Jinger Janae McPeak (922680621) Appointed |
| 10/03/2017 | New Board Member Frederick Martich (922638087) Appointed |
| 09/03/2017 | Frank W Murphy (910011365) has left the board |
| 08/03/2017 | New Board Member Philip Charles Kimber (922617424) Appointed |
| 08/03/2017 | Dennis Bunday (920015784) has left the board |
| 08/03/2017 | David Crowell (920016188) has left the board |
| 04/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 25/08/2015 | David Crowell (920016229) has left the board |
| 25/08/2015 | New Board Member David Crowell (920016188) Appointed |
| 17/08/2015 | New Board Member Dennis Bunday (920015784) Appointed |
| 17/08/2015 | New Board Member David Crowell (920016229) Appointed |
| 17/08/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 17/04/2014 | Peter John Gay (908163238) has left the board |
| 03/12/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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