ENODIS GROUP LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ENODIS GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENODIS GROUP LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330202. The accounts status is GROUP and accounts are next due on 31/05/2024.
ENODIS GROUP LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330202. The accounts status is GROUP and accounts are next due on 31/05/2024.
ENODIS GROUP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
| MR CHRISTIAN LESLIE DRIFFIELD | May 1981 | British | Director | 2023-02-08 | CURRENT |
| MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2022-09-23 | CURRENT |
| ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 | CURRENT |
| DAVID SWINTON MCCULLOCH | Feb 1947 | Canadian British | Director | 2003-04-14 UNTIL 2008-10-27 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-28 UNTIL 2002-01-31 | RESIGNED | ||
| RHONDA SNEDDON SYMS | Jun 1957 | British | Secretary | 2002-01-31 UNTIL 2009-03-20 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-11-28 UNTIL 2002-01-31 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-11-28 UNTIL 2002-01-31 | RESIGNED |
| WALTER DAVID WRENCH | May 1946 | Australian Canadian | Director | 2003-04-14 UNTIL 2008-10-27 | RESIGNED |
| MAURICE DELON JONES | Dec 1959 | American | Director | 2008-10-27 UNTIL 2017-02-01 | RESIGNED |
| GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 UNTIL 2017-11-30 | RESIGNED |
| JOHN ALBERT JAMES ROURKE | Apr 1967 | British | Director | 2017-11-30 UNTIL 2020-06-19 | RESIGNED |
| MR PAUL ALLAN LEE | Sep 1963 | British | Director | 2002-01-31 UNTIL 2007-03-09 | RESIGNED |
| MICHAEL JAMES KACHMER | Mar 1958 | American | Director | 2008-10-27 UNTIL 2013-04-03 | RESIGNED |
| DAVID ROSS HOOPER | British | Director | 2002-01-31 UNTIL 2008-10-27 | RESIGNED | |
| ESYLLT JOHN-FEATHERBY | Mar 1974 | Welsh | Director | 2020-06-19 UNTIL 2022-09-23 | RESIGNED |
| MR THOMAS DOERR | Feb 1975 | United States | Director | 2008-10-27 UNTIL 2009-10-01 | RESIGNED |
| KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2009-01-30 UNTIL 2010-09-30 | RESIGNED |
| MR STEPHEN JOHN BARNETT | Oct 1954 | British | Director | 2008-10-27 UNTIL 2009-01-30 | RESIGNED |
| ANDREW JAMES ALLNER | Dec 1953 | British | Director | 2002-02-13 UNTIL 2003-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enodis Holdings Limited | 2016-12-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |