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- ENOVATION CONTROLS LIMITED
ENOVATION CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
ENOVATION CONTROLS LIMITED
COMPANY NUMBER
00761162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/05/1963
(61 years and 3 months old)
WEBSITE
https://www.enovationcontrols.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1963
19/04/2013
FRANK W. MURPHY LIMITED
Previous Names
16/05/1963 19/04/2013 FRANK W. MURPHY LIMITED
SURREY
KT17 1HQ
50 Church Road
Laverstock
Salisbury
Wiltshire
SP1 1QZ
Telephone: 556100
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 |
---|---|---|
ENOVATION CONTROLS EUROPE LIMITED | Active - Accounts Filed | View Report |
ENOVATION CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: Tricia Lynn Fulton (930928195) has left the board |
Credit Risk Overview
Want to learn more about ENOVATION CONTROLS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENOVATION CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2018 - Present (5 years and 9 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 5 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 5 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/1991 - 07/07/2003 (11 years and 9 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/10/1991 - 26/01/2004 (12 years and 3 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: Tricia Lynn Fulton (930928195) has left the board |
Date: 24/05/2023 | Event: New Board Member Tricia Lynn Fulton (930928195) Appointed |
Date: 23/05/2023 | Event: Frederick Martich (922638087) has left the board |
Date: 23/05/2023 | Event: New Board Member Marc Greenberg (930921240) Appointed |
Date: 20/04/2023 | Event: New Board Member Lee Wichlacz (930806696) Appointed |
Date: 03/04/2023 | Event: Jason Lemar Morgan (925324439) has left the board |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Board Member Jason Lemar Morgan (925324439) Appointed |
Date: 11/12/2018 | Event: New Board Member Natalie Davies (925324408) Appointed |
Date: 10/12/2018 | Event: Philip Charles Kimber (922617424) has left the board |
Date: 10/12/2018 | Event: James Russell Saunders (922744366) has left the board |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: New Board Member James Russell Saunders (922744366) Appointed |
Date: 16/03/2017 | Event: Frederick Martich (922638102) has left the board |
Date: 16/03/2017 | Event: New Board Member Jinger Janae McPeak (922680621) Appointed |
Date: 16/03/2017 | Event: New Board Member Frederick Martich (922638087) Appointed |
Date: 10/03/2017 | Event: New Board Member Frederick Martich (922638102) Appointed |
Date: 08/03/2017 | Event: Dennis Bunday (920015784) has left the board |
Date: 08/03/2017 | Event: David Crowell (920016188) has left the board |
Date: 08/03/2017 | Event: Frank W Murphy (910011365) has left the board |
Date: 08/03/2017 | Event: New Board Member Philip Charles Kimber (922617424) Appointed |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Confirmation Statement filed |
Date: 25/08/2015 | Event: New Board Member Dennis Bunday (920015784) Appointed |
Date: 25/08/2015 | Event: Dennis Bunday (920016195) has left the board |
Date: 17/08/2015 | Event: New Board Member Dennis Bunday (920016195) Appointed |
Date: 17/08/2015 | Event: New Board Member David Crowell (920016188) Appointed |
Date: 17/08/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: Peter John Gay (908163238) has left the board |
Date: 18/10/2013 | Event: New Confirmation Statement filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Confirmation Statement filed |
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