Enovation Controls Limited in 46/48 East Street EPSOM - KT17 1HQ

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Enovation Controls Limited EPSOM

Founded in 1963, Enovation Controls, classified under reg no. 00761162 is an active company. Currently registered at Nightingale House KT17 1HQ, Epsom the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 19, 2013 Enovation Controls Limited is no longer carrying the name Frank W. Murphy.

The company has 3 directors, namely Lee W., Marc G. and Natalie D.. Of them, Natalie D. has been with the company the longest, being appointed on 6 December 2018 and Lee W. and Marc G. have been with the company for the least time - from 30 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enovation Controls 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	00761162
Date of Incorporation	Thu, 16th May 1963
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Lee W.

Position: Director

Appointed: 30 March 2023

Marc G.

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

James S.

Position: Director

Appointed: 04 December 2016

Resigned: 30 November 2018

Philip K.

Position: Director

Appointed: 04 December 2016

Resigned: 06 December 2018

Frederick M.

Position: Director

Appointed: 04 December 2016

Resigned: 30 March 2023

Jinger M.

Position: Director

Appointed: 04 December 2016

Resigned: 01 June 2021

Dennis B.

Position: Director

Appointed: 01 June 2015

Resigned: 04 December 2016

David C.

Position: Director

Appointed: 01 June 2015

Resigned: 04 December 2016

Peter G.

Position: Director

Appointed: 17 November 2004

Resigned: 10 April 2014

Teresa K.

Position: Secretary

Appointed: 28 July 2003

Resigned: 03 October 2008

Frank M.

Position: Director

Appointed: 07 July 2003

Resigned: 04 December 2016

Jack R.

Position: Director

Appointed: 02 October 1991

Resigned: 01 August 2005

Andrea B.

Position: Secretary

Appointed: 02 October 1991

Resigned: 28 July 2003

Frank M.

Position: Director

Appointed: 02 October 1991

Resigned: 03 December 1999

Frank M.

Position: Director

Appointed: 02 October 1991

Resigned: 07 July 2003

John B.

Position: Director

Appointed: 02 October 1991

Resigned: 26 January 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Enovation Controls Europe Limited from Epsom, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Enovation Controls Europe Limited

Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05279272
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Frank W. Murphy	April 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 22nd, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 22nd, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, February 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, February 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, April 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 5th, July 2012	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 19th, May 2010	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 7th, November 2009	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 12th, August 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 12th, August 2005	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 13th, May 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 13th, May 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 26th, March 2001	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 26th, March 2001	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 26th, April 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 26th, April 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 14th, June 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 14th, June 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 19th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 19th, August 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 1997 filed on: 15th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 15th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 23rd, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 23rd, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 16th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 16th, August 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 27th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 27th, February 1995	accounts
AA	Small company accounts for the period up to June 30, 1994 filed on: 31st, October 1994	accounts
AA	Small company accounts for the period up to June 30, 1994 filed on: 31st, October 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, January 1994	accounts
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1992 filed on: 20th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1992 filed on: 20th, January 1993	accounts
AA	Group accounts for a small company for a period before June 30, 1991 filed on: 11th, December 1991	accounts
AA	Group accounts for a small company for a period before June 30, 1991 filed on: 11th, December 1991	accounts	Free Download
AA	Group accounts for a small company for a period before June 30, 1990 filed on: 13th, February 1991	accounts
AA	Group accounts for a small company for a period before June 30, 1990 filed on: 13th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1989 filed on: 16th, October 1989	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1989 filed on: 16th, October 1989	accounts
AA	Small company accounts for the period up to June 30, 1988 filed on: 19th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1988 filed on: 19th, October 1988	accounts
AA	Small company accounts for the period up to June 30, 1987 filed on: 3rd, December 1987	accounts
AA	Small company accounts for the period up to June 30, 1987 filed on: 3rd, December 1987	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1986 filed on: 5th, November 1986	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1986 filed on: 5th, November 1986	accounts

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