Enodis International Limited in Drayman's Way, Newcastle Helix NEWCASTLE UPON TYNE

Enodis International Limited NEWCASTLE UPON TYNE

Enodis International started in year 1994 as Private Limited Company with registration number 02992272. The Enodis International company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. Postal code: NE4 5DE. Since Wed, 11th Aug 2004 Enodis International Limited is no longer carrying the name Berisford International.

The firm has 2 directors, namely Christian D., Maurizio A.. Of them, Maurizio A. has been with the company the longest, being appointed on 23 September 2022 and Christian D. has been with the company for the least time - from 8 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enodis International Limited Address / Contact

Office Address	C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2	Drayman's Way, Newcastle Helix
Town	Newcastle Upon Tyne
Post code	NE4 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992272
Date of Incorporation	Fri, 18th Nov 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Christian D.

Position: Director

Appointed: 08 February 2023

Maurizio A.

Position: Director

Appointed: 23 September 2022

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2009

Esyllt J.

Position: Director

Appointed: 19 June 2020

Resigned: 23 September 2022

John R.

Position: Director

Appointed: 30 November 2017

Resigned: 19 June 2020

Graham V.

Position: Director

Appointed: 30 September 2010

Resigned: 30 November 2017

Adrian G.

Position: Director

Appointed: 01 October 2009

Resigned: 31 August 2023

Kevin B.

Position: Director

Appointed: 30 January 2009

Resigned: 30 September 2010

Maurice J.

Position: Director

Appointed: 27 October 2008

Resigned: 01 February 2017

Thomas D.

Position: Director

Appointed: 27 October 2008

Resigned: 01 October 2009

Stephen B.

Position: Director

Appointed: 27 October 2008

Resigned: 30 January 2009

Michael K.

Position: Director

Appointed: 27 October 2008

Resigned: 03 April 2013

David H.

Position: Director

Appointed: 21 April 2008

Resigned: 27 October 2008

Rhonda S.

Position: Secretary

Appointed: 31 January 2001

Resigned: 20 March 2009

Rosemary B.

Position: Secretary

Appointed: 12 October 1998

Resigned: 22 January 2001

S & W Berisford Limited

Position: Corporate Director

Appointed: 30 April 1996

Resigned: 27 October 2008

Berisford (overseas) Limited

Position: Corporate Director

Appointed: 30 April 1996

Resigned: 21 April 2008

George C.

Position: Director

Appointed: 12 December 1994

Resigned: 12 June 2000

David H.

Position: Secretary

Appointed: 12 December 1994

Resigned: 12 October 1998

Denis M.

Position: Director

Appointed: 12 December 1994

Resigned: 08 December 1999

Patrick O.

Position: Nominee Director

Appointed: 12 December 1994

Resigned: 30 April 1996

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1994

Resigned: 12 December 1994

Peter C.

Position: Nominee Director

Appointed: 18 November 1994

Resigned: 12 December 1994

Martin R.

Position: Nominee Director

Appointed: 18 November 1994

Resigned: 12 December 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Enodis Industrial Holdings Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enodis Industrial Holdings Limited

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2887689
Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Berisford International	August 11, 2004
Windglory	March 1, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, November 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2023 to Thu, 31st Aug 2023 filed on: 12th, July 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, January 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, February 2021	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 29th, December 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, December 2016	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 22nd, February 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, February 2016	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, April 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, August 2009	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 12th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Sep 2007 filed on: 18th, July 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 27th Sep 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 27th Sep 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2002 filed on: 31st, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2002 filed on: 31st, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 14th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 14th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 2nd Oct 1999 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 2nd Oct 1999 filed on: 1st, November 2000	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 27th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 26th Sep 1998 filed on: 8th, May 2000	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Sep 1998 filed on: 8th, May 2000	accounts
AA	Full accounts for the period ending Sat, 27th Sep 1997 filed on: 3rd, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 27th Sep 1997 filed on: 3rd, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Sep 1996 filed on: 15th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Sep 1996 filed on: 15th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 29th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 29th, July 1996	accounts	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, December 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 20th, December 1994	accounts	Free Download

Enodis International Limited NEWCASTLE UPON TYNE

Enodis International Limited Address / Contact

Company Information / Profile

Company staff

Christian D.

Maurizio A.

Prima Secretary Limited

Esyllt J.

John R.

Graham V.

Adrian G.

Kevin B.

Maurice J.

Thomas D.

Stephen B.

Michael K.

David H.

Rhonda S.

Rosemary B.

S & W Berisford Limited

Berisford (overseas) Limited

George C.

David H.

Denis M.

Patrick O.

Clifford Chance Secretaries Limited

Peter C.

Martin R.

People with significant control

Company previous names

Company filings

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