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

Enodis Oxford NEWCASTLE UPON TYNE

Enodis Oxford started in year 2006 as Private Unlimited Company with registration number 05823051. The Enodis Oxford company has been functioning successfully for eighteen 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.

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 6 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rhonda S. who worked with the the firm until 20 March 2009.

Enodis Oxford 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	05823051
Date of Incorporation	Fri, 19th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Christian D.

Position: Director

Appointed: 06 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

Stephen B.

Position: Director

Appointed: 27 October 2008

Resigned: 30 January 2009

Thomas D.

Position: Director

Appointed: 27 October 2008

Resigned: 01 October 2009

Michael K.

Position: Director

Appointed: 27 October 2008

Resigned: 03 April 2013

David H.

Position: Director

Appointed: 19 May 2006

Resigned: 27 October 2008

Paul L.

Position: Director

Appointed: 19 May 2006

Resigned: 09 March 2007

Rhonda S.

Position: Secretary

Appointed: 19 May 2006

Resigned: 20 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2006

Resigned: 19 May 2006

Derek E.

Position: Director

Appointed: 19 May 2006

Resigned: 27 October 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Manitowoc Foodservice Inc from New Port Richey, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manitowoc Foodservice Inc

2227 Welbilt Boulevard, New Port Richey, Florida, FL 34655, United States

Legal authority	Delaware, United States Of America
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	Sec 1-37548
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2023/08/31, originally was 2023/12/31. filed on: 12th, July 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, January 2023	accounts	Free Download
AD01	Address change date: 2022/07/04. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 4th, July 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, November 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 25th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA filed on: 8th, May 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 12th, November 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/29 filed on: 2nd, July 2008	accounts	Free Download (9 pages)
287	Registered office changed on 29/05/2008 from theplace 175 high holborn london WC1V 7AA filed on: 29th, May 2008	address	Free Download (1 page)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ filed on: 5th, September 2007	address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ filed on: 5th, September 2007	address	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 31st, August 2007	incorporation	Free Download (9 pages)
MAR	Re-registration of Articles and Memorandum filed on: 31st, August 2007	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, August 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, August 2007	resolution	Free Download (5 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 30/09/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/09/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 16th, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 30th, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 30th, May 2006	resolution	Free Download
NEWINC	Company registration filed on: 19th, May 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, May 2006	incorporation	Free Download (18 pages)

Enodis Oxford NEWCASTLE UPON TYNE

Enodis Oxford 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.

Stephen B.

Thomas D.

Michael K.

David H.

Paul L.

Rhonda S.

Swift Incorporations Limited

Derek E.

People with significant control

Company filings

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