ENNOVY GROUP LIMITED - WIDNES
Company Profile | Company Filings |
Overview
ENNOVY GROUP LIMITED is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
ENNOVY GROUP LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610658. The accounts status is GROUP and accounts are next due on 31/12/2023.
ENNOVY GROUP LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610658. The accounts status is GROUP and accounts are next due on 31/12/2023.
ENNOVY GROUP LIMITED - WIDNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHESHIRE SCIENCE CENTRE
WIDNES
WA8 0RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEALTFORCE LIMITED (until 31/12/2018)
DEALTFORCE LIMITED (until 31/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH THOMAS BOORADY | Jun 1967 | American | Director | 2022-07-27 | CURRENT |
MRS LINDA LU-HSING CHANG | Jan 1966 | American | Director | 2022-07-27 | CURRENT |
MR DANY SARROUF | Jan 1972 | French | Director | 2007-08-01 UNTIL 2010-11-25 | RESIGNED |
MR GEORGE NABIL SARROUF | Sep 1948 | American | Director | 2003-01-31 UNTIL 2022-07-27 | RESIGNED |
MISS EMILY ALEXANDRA SARROUF | Aug 1988 | French | Director | 2020-06-29 UNTIL 2021-07-22 | RESIGNED |
DR PAUL DAVID STIDWORTHY | Jan 1969 | British | Director | 2008-07-14 UNTIL 2010-11-25 | RESIGNED |
MR DANY SARROUF | Jan 1972 | French | Director | 2012-03-27 UNTIL 2022-07-27 | RESIGNED |
MR ELIAS SAAVEDRA | Sep 1977 | Spanish | Director | 2019-01-17 UNTIL 2020-06-29 | RESIGNED |
MR MARK WILLIAM OPZOOMER | Jul 1957 | British | Director | 2018-09-29 UNTIL 2022-07-27 | RESIGNED |
MR FRANCISCO MUNOZ RUBIO | Dec 1964 | Spanish | Director | 2010-02-10 UNTIL 2010-11-25 | RESIGNED |
MR JULEN URIBETXEBARRIA | Apr 1975 | Spanish | Director | 2015-11-25 UNTIL 2018-02-06 | RESIGNED |
GRACE MCLEAN SMITH | Oct 1941 | British | Secretary | 2002-04-01 UNTIL 2003-02-01 | RESIGNED |
MR GORDON ERIC JONES | Oct 1940 | British | Secretary | 2003-02-01 UNTIL 2019-02-22 | RESIGNED |
MRS LORRAINE LYNDA HICKMAN | Secretary | 2020-08-18 UNTIL 2022-07-27 | RESIGNED | ||
PETER GEORGE CHURCH | British | Secretary | 1998-08-20 UNTIL 2002-03-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-08-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-08-20 | RESIGNED | ||
MR NIGEL ROBERT MATTINSON | Oct 1946 | British | Director | 2007-12-05 UNTIL 2018-12-20 | RESIGNED |
MR CHRISTOPHER AUSTIN CARTER | Sep 1978 | British | Director | 2015-06-22 UNTIL 2017-09-25 | RESIGNED |
DAVID WALKER | Aug 1950 | British | Director | 2009-08-13 UNTIL 2012-03-27 | RESIGNED |
MR PETER ZEIM | Nov 1948 | German | Director | 2010-11-25 UNTIL 2012-03-27 | RESIGNED |
MR BARRIE HALEY MOORE | Sep 1954 | British | Director | 2018-09-29 UNTIL 2020-06-29 | RESIGNED |
MICHAEL JAMES KELLY | Nov 1955 | British | Director | 2007-12-05 UNTIL 2008-06-30 | RESIGNED |
MR FRANCISCO JAVIER LOPEZ POSADAS | Sep 1982 | Spanish | Director | 2021-07-22 UNTIL 2022-07-27 | RESIGNED |
MR STEFANO LAROSA | Jun 1968 | Italian | Director | 2015-11-25 UNTIL 2022-07-27 | RESIGNED |
MR ARIF KARIM | Jul 1968 | British | Director | 2014-10-21 UNTIL 2018-08-23 | RESIGNED |
MR GORDON ERIC JONES | Oct 1940 | British | Director | 1998-08-20 UNTIL 2007-08-06 | RESIGNED |
KIN HUANG | Sep 1949 | British | Director | 2018-09-29 UNTIL 2022-07-27 | RESIGNED |
MR GIACOMO GRASSI | Apr 1952 | Italian | Director | 2012-09-13 UNTIL 2014-10-21 | RESIGNED |
MR NEIL GORDON GOODENOUGH | Jan 1969 | English | Director | 2016-09-13 UNTIL 2020-06-29 | RESIGNED |
MR ANTHONY DAVID GALLEY | Jul 1965 | British | Director | 2012-08-28 UNTIL 2018-01-26 | RESIGNED |
DR ANDREW COURTIS | Jan 1952 | British | Director | 2013-10-09 UNTIL 2015-11-25 | RESIGNED |
MR ANDRIAN CHRYSSOLOR | Aug 1939 | British | Director | 2014-08-19 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Sarrouf | 2022-07-20 - 2022-07-27 | 9/1948 | Widnes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Georges Sarrouf | 2022-07-20 - 2022-07-27 | 9/1948 | Widnes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
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