ENODIS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02992272

Incorporation date

18/11/1994

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

03/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-08-31

View PDF (18 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (40 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

01/09/2023

Termination of appointment of Adrian David Gray as a director on 2023-08-31

View PDF (1 pages)

12/07/2023

Current accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

12/02/2023

Appointment of Mr Christian Leslie Driffield as a director on 2023-02-08

View PDF (2 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Esyllt John-Featherby as a director on 2022-09-23

View PDF (1 pages)

17/10/2022

Appointment of Maurizio Anastasia as a director on 2022-09-23

View PDF (2 pages)

04/07/2022

Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-04

View PDF (1 pages)

08/05/2009

Registered office changed on 08/05/2009 from, theplace, 175 high holborn, london, WC1V 7AA

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from:\the place 175 high holborn, london, WC1V 7AA

View PDF (1 pages)

05/09/2007

Registered office changed on 05/09/07 from:\washington house, 40-41 conduit street, london, W1S 2YQ

View PDF (1 pages)

11/05/2001

Registered office changed on 11/05/01 from:\1 farnham road, guildford, surrey GU2 4RG

View PDF (1 pages)

16/02/2001

Registered office changed on 16/02/01 from:\6TH floor washington house, 40-41 conduit street london, W1S 2BF

View PDF (1 pages)

07/09/2000

Registered office changed on 07/09/00 from:\washington house, 40-41 conduit street, london, W1R 9FB

View PDF (1 pages)

05/03/1999

Registered office changed on 05/03/99 from:\1 baker street, london, W1M 1AA

View PDF (1 pages)

20/12/1994

Registered office changed on 20/12/94 from:\200 aldergate street, london, EC1A 4JJ

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/11/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Adrian David	Director	01/10/2009 - 31/08/2023	61
PRIMA SECRETARY LIMITED	Corporate Secretary	20/03/2009 - Present	89
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/11/1994 - 12/12/1994	1588
Richards, Martin Edgar	Nominee Director	18/11/1994 - 12/12/1994	1218
Blades, Kevin Nicholas	Director	30/01/2009 - 30/09/2010	76

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ENODIS INTERNATIONAL LIMITED

ENODIS INTERNATIONAL LIMITED is an(a) Active company incorporated on 18/11/1994 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENODIS INTERNATIONAL LIMITED?

ENODIS INTERNATIONAL LIMITED is currently Active. It was registered on 18/11/1994 .

Where is ENODIS INTERNATIONAL LIMITED located?

ENODIS INTERNATIONAL LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does ENODIS INTERNATIONAL LIMITED do?

ENODIS INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENODIS INTERNATIONAL LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-18 with no updates.