This company is commonly known as Enodis Industrial Holdings Limited. The company was founded 30 years ago and was given the registration number 02887689. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | ENODIS INDUSTRIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02887689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1994 |
| 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 |
| 108c Bramley Road, Oakwood, London, N14 4HT | Secretary | 12 October 1998 | Active |
| Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW | Secretary | 02 March 1994 | Active |
| 2 Swallow Rise, Knaphill, Woking, GU21 2LG | Secretary | 31 January 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 14 January 1994 | 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 |
| Croxton Park, Croxton, St Neots, PE19 6SY | Director | 02 March 1994 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 14 January 1994 | Active |
| 39 The Gardens, Watford, WD1 3DN | Director | 02 March 1994 | Active |
| Newleigh House, Hillborow Road, Esher, KT10 9UD | Director | 27 October 2008 | Active |
| 64 Castelnau, London, SW13 9EX | Director | 04 March 1994 | 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 |
| Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW | Director | 21 April 2008 | Active |
| Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW | Director | 26 July 1996 | 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 |
| 4, Clifton Park Road, Caversham, Reading, RG4 7PD | Director | 01 May 2003 | Active |
| Fitzgeorge House, Fitzgeorge Avenue, New Malden, KT3 4SH | Director | 04 March 1994 | Active |
| 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, E14 3BJ | Nominee Director | 04 March 1994 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 14 January 1994 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 30 November 2017 | Active |
| 29 Lamb Close, Watford, WD25 0TB | Director | 26 May 2000 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 30 September 2010 | Active |
| The Place, 175 High Holborn, London, WC1V 7AA | Corporate Director | 17 June 1999 | Active |
| The Place, 175 High Holborn, London, WC1V 7AA | Corporate Director | 17 June 1999 | Active |
| Enodis Group Limited | ||
| Notified on | : | 15 July 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 | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | 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 |
| 2023-01-16 | 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 |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-16 | Accounts | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-10-16 | Other | Legacy. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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