ENOVATION CONTROLS LIMITED
NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 00761162
- Last Updated: 01 Mar 2024
Company Profile
ENOVATION CONTROLS LIMITED was incorporated on Thursday, May 16, 1963 as a Private Limited Company with registered address in EPSOM. ENOVATION CONTROLS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 61 years 5 months and 23 days.
| Name | ENOVATION CONTROLS LIMITED |
|---|---|
| Company number | 00761162 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enovation Controls Europe Limited 46-48 East Street, KT17 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENOVATION CONTROLS LIMITED | 16 May 1963 |
| FRANK W. MURPHY LIMITED | 19 Apr 2013 |