ENNOVY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENNOVY GROUP LIMITED
COMPANY NUMBER
03610658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/08/1998
(26 years and 3 months old)
WEBSITE
http://markennovy.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/08/1998
31/12/2018
DEALTFORCE LIMITED
WIDNES
WA8 0RP
Cheshire Science Centre
Gorsey Lane
WIDNES
WA8 0RP
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 |
|---|---|---|
| EYE CHITECTURE INC | N/A | N/A |
| ENNOVY GROUP LIMITED | Active - Accounts Filed | View Report |
| MARK'ENNOVY PERSONALIZED CARE SL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Joseph Thomas Boorady (929852608) has left the board |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENNOVY GROUP 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 ENNOVY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENNOVY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2022 - Present (2 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/08/1998 - Present (26 years and 3 months) 05/08/1998 - Present (26 years and 3 months) 05/08/1998 - Present (26 years and 3 months) 05/08/1998 - Present (26 years and 3 months) 05/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/08/1998 - Present (26 years and 3 months) 05/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 20/08/1998 - 06/08/2007 (8 years and 11 months) Secretary: 01/02/2003 - 22/02/2019 (16years) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE CHITECTURE INC | N/A | N/A |
| ENNOVY GROUP LIMITED | Active - Accounts Filed | View Report |
| MARK'ENNOVY PERSONALIZED CARE SL | N/A | N/A |
| MARK''ENNOVY PERSONALIZED CARE LIMITED | Active - Accounts Filed | View Report |
| VISTA OPTICS LIMITED | Active - Accounts Filed | View Report |
| MARK''ENNOVY MATERIAL SCIENCES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Joseph Thomas Boorady (929852608) has left the board |
| 23/02/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Linda Lu-Hsing Chang (929852938) Appointed |
| 02/08/2022 | Dany Sarrouf (912227157) has left the board |
| 02/08/2022 | New Board Member Joseph Thomas Boorady (929852608) Appointed |
| 02/08/2022 | New Board Member Linda Lu-Hsing Chang (929852589) Appointed |
| 02/08/2022 | Francisco Javier Lopez Posadas (928560155) has left the board |
| 02/08/2022 | Georges Sarrouf (915405901) has left the board |
| 02/08/2022 | Kin Huang (907440356) has left the board |
| 02/08/2022 | Stefano Larosa (920314415) has left the board |
| 02/08/2022 | Mark William Opzoomer (916463513) has left the board |
| 02/08/2022 | Lorraine Lynda Hickman (927321974) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 20/08/2020 | New Company Secretary Lorraine Lynda Hickman (927321974) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Emily Alexandra Sarrouf (927132641) Appointed |
| 01/07/2020 | Neil Gordon Goodenough (921655216) has left the board |
| 01/07/2020 | Elias Saavedra (925116299) has left the board |
| 01/07/2020 | Barrie Haley Moore (921834052) has left the board |
| 07/02/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 04/03/2019 | Gordon Eric Jones (903641965) has left the board |
| 01/02/2019 | New Board Member Elias Saavedra (925116299) Appointed |
| 24/01/2019 | New Accounts filed |
| 25/12/2018 | Nigel Robert Mattinson (900340286) has left the board |
| 25/10/2018 | New Board Member Kin Huang (907440356) Appointed |
| 25/10/2018 | New Board Member Mark William Opzoomer (916463513) Appointed |
| 25/10/2018 | New Board Member Barrie Haley Moore (921834052) Appointed |
| 30/08/2018 | Arif Karim (919217524) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | Julen Uribetxebarria (920314459) has left the board |
| 01/02/2018 | Anthony David Galley (901617051) has left the board |
| 21/12/2017 | New Accounts filed |
| 05/10/2017 | Christopher Austin Carter (919889970) has left the board |
| 25/08/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Neil Gordon Goodenough (921655216) Appointed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 03/12/2015 | Andrian Chryssolor (900767607) has left the board |
| 03/12/2015 | New Board Member Stefano Larosa (920314415) Appointed |
| 03/12/2015 | Andrew Courtis (910543773) has left the board |
| 03/12/2015 | New Board Member Julen Uribetxebarria (920314459) Appointed |
| 07/11/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Christopher Austin Carter (919889970) Appointed |
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