ENODIS OXFORD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENODIS OXFORD is a Private Unlimited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENODIS OXFORD was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823051. The accounts status is FULL.

ENODIS OXFORD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2022

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
MR CHRISTIAN LESLIE DRIFFIELD May 1981 British Director 2023-02-06 CURRENT
MAURIZIO ANASTASIA Aug 1970 Italian Director 2022-09-23 CURRENT
RHONDA SNEDDON SYMS Jun 1957 British Secretary 2006-05-19 UNTIL 2009-03-20 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2006-05-19 UNTIL 2008-10-27 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 UNTIL 2020-06-19 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2006-05-19 UNTIL 2007-03-09 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2008-10-27 UNTIL 2013-04-03 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2008-10-27 UNTIL 2017-02-01 RESIGNED
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2020-06-19 UNTIL 2022-09-23 RESIGNED
MR DEREK JAMES EATON Sep 1968 British Director 2006-05-19 UNTIL 2008-10-27 RESIGNED
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 UNTIL 2023-08-31 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-27 UNTIL 2009-10-01 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
MR STEPHEN JOHN BARNETT Oct 1954 British Director 2008-10-27 UNTIL 2009-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-19 UNTIL 2006-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manitowoc Foodservice Inc 2016-04-06 New Port Richey   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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WATERROAD COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENODIS GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENODIS HANOVER NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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MTW COUNTY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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ANDY FRAIN SERVICES UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 80100 - Private security activities
WELBILT FSG UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCKHAVEN (SALISBURY) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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