ENOVATION CONTROLS EUROPE LIMITED

Key Data

Status

Active

Company No.

05279272

Incorporation date

05/11/2004

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2004)

06/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

10/11/2025

Director's details changed for Ms Natalie Davies on 2025-11-10

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

03/04/2025

Appointment of Mr Jeremy Scott Evans as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Lee Wichlacz as a director on 2025-04-01

View PDF (1 pages)

24/01/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

18/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Tricia Lynn Fulton as a director on 2023-08-09

View PDF (1 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (36 pages)

13/09/2023

Resolutions

View PDF (2 pages)

12/09/2023

Statement of company's objects

View PDF (2 pages)

22/05/2023

Appointment of Ms Tricia Lynn Fulton as a director on 2023-03-30

View PDF (2 pages)

19/05/2023

Appointment of Mr Marc Greenberg as a director on 2023-03-30

View PDF (2 pages)

19/05/2023

Termination of appointment of Frederick Martich as a director on 2023-03-30

View PDF (1 pages)

18/04/2023

Appointment of Lee Wichlacz as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Termination of appointment of Jason Lemar Morgan as a director on 2023-03-30

View PDF (1 pages)

09/02/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

04/02/2022

Amended accounts for a small company made up to 2021-12-31

View PDF (8 pages)

01/02/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

01/06/2021

Termination of appointment of Jinger Janae Mcpeak as a director on 2021-06-01

View PDF (1 pages)

13/01/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

07/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

07/12/2018

Appointment of Mr Jason Lemar Morgan as a director on 2018-12-06

View PDF (2 pages)

07/12/2018

Appointment of Ms Natalie Davies as a director on 2018-12-06

View PDF (2 pages)

06/12/2018

Termination of appointment of Philip Charles Kimber as a director on 2018-12-06

View PDF (1 pages)

06/12/2018

Termination of appointment of James Russell Saunders as a director on 2018-11-30

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

09/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/03/2017

Second filing for the termination of David Crowell as a director

View PDF (5 pages)

31/03/2017

Second filing for the termination of Dennis Bunday as a director

View PDF (5 pages)

31/03/2017

Second filing for the termination of Frank Murphy as a director

View PDF (5 pages)

22/03/2017

Appointment of Mr James Russell Saunders as a director on 2016-12-04

View PDF (2 pages)

14/03/2017

Appointment of Ms Jinger Janae Mcpeak as a director on 2016-12-04

View PDF (2 pages)

08/03/2017

Appointment of Mr Frederick Martich as a director on 2016-12-04

View PDF (2 pages)

07/03/2017

Termination of appointment of Frank W Murphy Iii as a director on 2016-04-12

View PDF (2 pages)

06/03/2017

Appointment of Mr Philip Charles Kimber as a director on 2016-12-04

View PDF (2 pages)

06/03/2017

Termination of appointment of Dennis Bunday as a director on 2016-04-12

View PDF (2 pages)

06/03/2017

Termination of appointment of David Crowell as a director on 2016-04-12

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

03/11/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

13/08/2015

Appointment of Mr David Crowell as a director on 2015-06-01

View PDF (2 pages)

13/08/2015

Appointment of Mr Dennis Bunday as a director on 2015-06-01

View PDF (2 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/04/2014

Termination of appointment of Peter Gay as a director

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

28/11/2013

Director's details changed for Peter John Gay on 2013-11-01

View PDF (2 pages)

28/11/2013

Director's details changed for Frank W Murphy Iii on 2013-11-01

View PDF (2 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/04/2013

Certificate of change of name

View PDF (2 pages)

19/04/2013

Change of name notice

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (14 pages)

29/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (13 pages)

24/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

07/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

25/11/2008

Registered office changed on 25/11/2008 from 41-46 railway terrace nechells birmingham west midlands B7 5NG

View PDF (1 pages)

25/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

24/11/2008

Appointment terminated secretary collette gay

View PDF (1 pages)

23/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

18/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/05/2007

Resolutions

View PDF (3 pages)

11/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Return made up to 05/11/06; full list of members

View PDF (3 pages)

24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/01/2006

Return made up to 05/11/05; full list of members

View PDF (3 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (19 pages)

16/02/2005

Statement of affairs

View PDF (53 pages)

16/02/2005

Statement of affairs

View PDF (48 pages)

16/02/2005

Ad 20/12/04--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

16/02/2005

Ad 20/12/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

16/02/2005

£ nc 1000/10000 20/12/04

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

05/11/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/11/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
832.33K
-
0.00
-
-

2021
0
832.33K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

832.33K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martich, Frederick	Director	04/12/2016 - 30/03/2023	1
Greenberg, Marc	Director	30/03/2023 - Present	3
Morgan, Jason Lemar	Director	06/12/2018 - 30/03/2023	3
Fulton, Tricia Lynn	Director	30/03/2023 - 09/08/2023	3
Wichlacz, Lee	Director	30/03/2023 - 01/04/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ENOVATION CONTROLS EUROPE LIMITED

ENOVATION CONTROLS EUROPE LIMITED is an(a) Active company incorporated on 05/11/2004 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENOVATION CONTROLS EUROPE LIMITED?

ENOVATION CONTROLS EUROPE LIMITED is currently Active. It was registered on 05/11/2004 .

Where is ENOVATION CONTROLS EUROPE LIMITED located?

ENOVATION CONTROLS EUROPE LIMITED is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does ENOVATION CONTROLS EUROPE LIMITED do?

ENOVATION CONTROLS EUROPE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ENOVATION CONTROLS EUROPE LIMITED?

The latest filing was on 06/02/2026: Accounts for a small company made up to 2025-12-31.