This company is commonly known as Enodis Group Limited. The company was founded 22 years ago and was given the registration number 04330202. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENODIS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04330202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 20 March 2009 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 08 February 2023 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 01 October 2009 | Active |
| 2 Swallow Rise, Knaphill, Woking, GU21 2LG | Secretary | 31 January 2002 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 November 2001 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 13 February 2002 | Active |
| Porchester Mead 53 Southend Road, Beckenham, BR3 1SP | Director | 27 October 2008 | Active |
| Hatch Farm, Bossingham Road, Stelling Minnis, CT4 6AQ | Director | 30 January 2009 | Active |
| Newleigh House, Hillborow Road, Esher, KT10 9UD | Director | 27 October 2008 | Active |
| Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW | Director | 31 January 2002 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 19 June 2020 | Active |
| 1650 Westbury Court, Manitowoc, Usa, | Director | 27 October 2008 | Active |
| 14, Marywood Trail, Wheaton, United States, 60187 | Director | 27 October 2008 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 28 November 2001 | Active |
| 4, Clifton Park Road, Caversham, Reading, RG4 7PD | Director | 31 January 2002 | Active |
| 920 Westwinds Boulevard, Tarpon Springs, Usa, | Director | 14 April 2003 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 28 November 2001 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 30 November 2017 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 30 September 2010 | Active |
| 16 Coates Hill Court, Caledon, Canada, L7E 0N4 | Director | 14 April 2003 | Active |
| Enodis Holdings Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, United Kingdom, NE4 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Officers | Appoint person director company with name date. | Download |
| 2017-12-04 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type group. | Download |
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