ENODIS HANOVER - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ENODIS HANOVER is a Private Unlimited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENODIS HANOVER was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823053. The accounts status is FULL.
ENODIS HANOVER was incorporated 17 years ago on 19/05/2006 and has the registered number: 05823053. The accounts status is FULL.
ENODIS HANOVER - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 | 2023-02-08 | CURRENT |
MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2022-09-23 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 UNTIL 2017-11-30 | 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 |
MAURICE DELON JONES | Dec 1959 | American | Director | 2009-01-30 UNTIL 2017-02-01 | RESIGNED |
ESYLLT JOHN-FEATHERBY | Mar 1974 | Welsh | Director | 2020-06-19 UNTIL 2022-09-23 | RESIGNED |
DAVID ROSS HOOPER | May 1948 | Director | 2006-05-19 UNTIL 2009-01-30 | RESIGNED | |
ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 UNTIL 2023-08-31 | RESIGNED |
MR DEREK JAMES EATON | Sep 1968 | British | Director | 2006-05-19 UNTIL 2009-01-30 | RESIGNED |
MR THOMAS DOERR | Feb 1975 | United States | Director | 2009-01-30 UNTIL 2009-10-01 | RESIGNED |
KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2009-01-30 UNTIL 2010-09-30 | RESIGNED |
MICHAEL JAMES KACHMER | Mar 1958 | American | Director | 2009-01-30 UNTIL 2013-04-03 | RESIGNED |
RHONDA SNEDDON SYMS | Jun 1957 | British | Secretary | 2006-05-19 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enodis Regent | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |