Enovation Controls Europe Limited in 46-48 East Street EPSOM

Enovation Controls Europe Limited EPSOM

Enovation Controls Europe started in year 2004 as Private Limited Company with registration number 05279272. The Enovation Controls Europe company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Epsom at Nightingale House. Postal code: KT17 1HQ. Since 19th April 2013 Enovation Controls Europe Limited is no longer carrying the name Murphy Europe.

The firm has 3 directors, namely Marc G., Lee W. and Natalie D.. Of them, Natalie D. has been with the company the longest, being appointed on 6 December 2018 and Marc G. and Lee W. have been with the company for the least time - from 30 March 2023. At the moment 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.

Enovation Controls Europe Limited Address / Contact

Office Address	Nightingale House
Office Address2	46-48 East Street
Town	Epsom
Post code	KT17 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05279272
Date of Incorporation	Fri, 5th Nov 2004
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Marc G.

Position: Director

Appointed: 30 March 2023

Lee W.

Position: Director

Appointed: 30 March 2023

Natalie D.

Position: Director

Appointed: 06 December 2018

Tricia F.

Position: Director

Appointed: 30 March 2023

Resigned: 09 August 2023

Jason M.

Position: Director

Appointed: 06 December 2018

Resigned: 30 March 2023

Frederick M.

Position: Director

Appointed: 04 December 2016

Resigned: 30 March 2023

Philip K.

Position: Director

Appointed: 04 December 2016

Resigned: 06 December 2018

Jinger M.

Position: Director

Appointed: 04 December 2016

Resigned: 01 June 2021

James S.

Position: Director

Appointed: 04 December 2016

Resigned: 30 November 2018

Dennis B.

Position: Director

Appointed: 01 June 2015

Resigned: 04 December 2016

David C.

Position: Director

Appointed: 01 June 2015

Resigned: 04 December 2016

Collette G.

Position: Secretary

Appointed: 20 December 2004

Resigned: 06 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2004

Resigned: 05 November 2004

Peter G.

Position: Director

Appointed: 05 November 2004

Resigned: 10 April 2014

Peter G.

Position: Secretary

Appointed: 05 November 2004

Resigned: 20 December 2004

Frank M.

Position: Director

Appointed: 05 November 2004

Resigned: 04 December 2016

Company previous names

Murphy Europe	April 19, 2013
Instrumentation And Control Holdings	November 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	852 348	852 348	852 348	832 426	832 326	832 326

Other
Amounts Owed By Group Undertakings	852 348	852 348	852 348	832 426	832 326	832 326
Dividends Paid			1 276 552			1 481 770
Fixed Assets	3 783 036	3 783 036	3 783 036	3 802 958	3 802 958	3 802 958
Investment Property	458 415	458 415	458 415	478 337	478 337	478 337
Investment Property Fair Value Model	458 415	458 415	458 415	478 337	478 337
Investments Fixed Assets	3 324 621	3 324 621	3 324 621	3 324 621	3 324 621	3 324 621
Investments In Group Undertakings	3 324 621	3 324 621	3 324 621	3 324 621	3 324 621	3 324 621
Net Current Assets Liabilities	852 348	852 348	852 348	832 426	832 326	832 326
Profit Loss			1 276 552		-100	1 481 770
Total Assets Less Current Liabilities	4 635 384	4 635 384	4 635 384	4 635 384	4 635 284	4 635 284
Additions Other Than Through Business Combinations Investment Property Fair Value Model				19 922

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 22nd, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 22nd, January 2024	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, September 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, September 2023	incorporation	Free Download (36 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, February 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 1st, February 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 13th, January 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, February 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th December 2014: 9000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th November 2013: 9000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th November 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 5th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 7th, November 2009	accounts
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 18th, June 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, May 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, May 2007	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2007	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2007	capital	Free Download (7 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2005	resolution	Free Download (19 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, February 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, February 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2005	resolution	Free Download (19 pages)
123	£ nc 1000/10000 20/12/04 filed on: 16th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on 20th December 2004. Value of each share 1 £, total number of shares: 10000. filed on: 16th, February 2005	capital	Free Download (2 pages)
123	£ nc 1000/10000 20/12/04 filed on: 16th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on 20th December 2004. Value of each share 1 £, total number of shares: 10000. filed on: 16th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 20th December 2004. Value of each share 1 £, total number of shares: 5000. filed on: 16th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 20th December 2004. Value of each share 1 £, total number of shares: 5000. filed on: 16th, February 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (17 pages)

Enovation Controls Europe Limited EPSOM

Enovation Controls Europe Limited Address / Contact

Company Information / Profile

Company staff

Marc G.

Lee W.

Natalie D.

Tricia F.

Jason M.

Frederick M.

Philip K.

Jinger M.

James S.

Dennis B.

David C.

Collette G.

Swift Incorporations Limited

Peter G.

Peter G.

Frank M.

Company previous names

Annual reports financial information

Company filings

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