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ENOVATION CONTROLS LIMITED

Learn more about ENOVATION CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ

ENOVATION CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00761162
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.16
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ENOVATION CONTROLS LIMITED is a Private Limited Company, registration number 00761162, established in United Kingdom on the 16. May 1963. The company is now active. The company has been in business for 53 years and 6 months. This company used to be called FRANK W. MURPHY LIMITED. The company is based on NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ. Business of the company ENOVATION CONTROLS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.11.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company ENOVATION CONTROLS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.14
Form type: LATEST SOC
Document description: 14/11/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MR DENNIS BUNDAY
Form type: AP01
Date: 2015.08.13
£2.95
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DIRECTOR APPOINTED MR DAVID CROWELL
Form type: AP01
Date: 2015.08.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR PETER GAY
Form type: TM01
Date: 2014.04.15
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK W MURPHY / 01/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GAY / 01/10/2013
Form type: CH01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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COMPANY NAME CHANGED FRANK W. MURPHY LIMITED, CERTIFICATE ISSUED ON 19/04/13
Form type: CERTNM
Date: 2013.04.19
Child documents:
Document type: ANNOTATION
Date: 2013.04.19
Form type: RES15
Document description: CHANGE OF NAME 11/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.19
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.28
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK W MURPHY III / 01/10/2010
Form type: CH01
Date: 2010.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.07
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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APPOINTMENT TERMINATED SECRETARY TERESA KIMBER
Form type: 288b
Date: 2008.11.24
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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AD 20/12/04---------, £ SI [email protected]=18100, £ IC 481900/500000
Form type: 88(2)R
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11

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Company directors and board members:

DENNIS BUNDAY (current)
Director, 2015.06.01
5414 EAST 120TH STREET , TULSA
OKLAHOMA 74137
USA
DAVID CROWELL (current)
Director, 2015.06.01
4613 WEST 87TH STREET , TULSA
OKLAHOMA 74132
USA
FRANK W MURPHY (current)
Director, BUSINESS EXECUTIVE, 2003.07.07
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
ANDREA CHRISTINE BURTON (resigned)
Secretary, 1991.10.02 - 2003.07.28
8 SILVER WOOD ALDERBURY , SALISBURY
SP5 3TN, WILTSHIRE
TERESA KIMBER (resigned)
Secretary, 2003.07.28 - 2008.10.03
30 BROOMFIELD DRIVE ALDERHOLT , FORDINGBRIDGE
SP6 3HY, HAMPSHIRE
JOHN ROBERT BURTON (resigned)
Director, SALES EXECUTIVE, 1991.10.02 - 2004.01.26
8 SILVER WOOD ALDERBURY , SALISBURY
SP5 3TN, WILTSHIRE
PETER JOHN GAY (resigned)
Director, 2004.11.17 - 2014.04.10
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
FRANK WILLIAM MURPHY (resigned)
Director, US COMPANY DIRECTOR, 1991.10.02 - 1999.12.03
PO BOX 45248 TULSA OKLAHOMA 74145 ,
FOREIGN
USA
FRANK WILLIAM MURPHY JUNIOR (resigned)
Director, US COMPANY DIRECTOR, 1991.10.02 - 2003.07.07
PO BOX 45248 TULSA OKLAHOMA 74145 ,
FOREIGN
USA
JACK ROGERS (resigned)
Director, SALESMAN, 1991.10.02 - 2005.08.01
PO BOX 45248 TULSA OKLAHOMA 74145 ,
FOREIGN
USA

Companies near to ENOVATION CONTROLS ltd.

Information about the Private Limited Company ENOVATION CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data