ENOVATION CONTROLS EUROPE LIMITED
EPSOM MURPHY EUROPE LIMITED INSTRUMENTATION AND CONTROL HOLDINGS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 05279272
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Ms Jinger Janae Mcpeak as a director on 4 December 2016; Appointment of Mr Frederick Martich as a director on 4 December 2016; Termination of appointment of Frank W Murphy Iii as a director on 12 April 2016. The most likely internet sites of ENOVATION CONTROLS EUROPE LIMITED are www.enovationcontrolseurope.co.uk, and www.enovation-controls-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enovation Controls Europe Limited is a Private Limited Company. The company registration number is 05279272. Enovation Controls Europe Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Enovation Controls Europe Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . KIMBER, Philip Charles is a Director of the company. MARTICH, Frederick is a Director of the company. MCPEAK, Jinger Janae is a Director of the company. Secretary GAY, Collette Alyson has been resigned. Secretary GAY, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNDAY, Dennis has been resigned. Director CROWELL, David has been resigned. Director GAY, Peter John has been resigned. Director MURPHY III, Frank W has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
KIMBER, Philip Charles
Appointed Date: 04 December 2016
72 years old

Director
MARTICH, Frederick
Appointed Date: 04 December 2016
55 years old

Director
MCPEAK, Jinger Janae
Appointed Date: 04 December 2016
50 years old

Resigned Directors

Secretary
GAY, Collette Alyson
Resigned: 06 November 2008
Appointed Date: 20 December 2004

Secretary
GAY, Peter John
Resigned: 20 December 2004
Appointed Date: 05 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Director
BUNDAY, Dennis
Resigned: 12 April 2016
Appointed Date: 01 June 2015
75 years old

Director
CROWELL, David
Resigned: 12 April 2016
Appointed Date: 01 June 2015
68 years old

Director
GAY, Peter John
Resigned: 10 April 2014
Appointed Date: 05 November 2004
68 years old

Director
MURPHY III, Frank W
Resigned: 12 April 2016
Appointed Date: 05 November 2004
58 years old

ENOVATION CONTROLS EUROPE LIMITED Events

14 Mar 2017
Appointment of Ms Jinger Janae Mcpeak as a director on 4 December 2016
08 Mar 2017
Appointment of Mr Frederick Martich as a director on 4 December 2016
07 Mar 2017
Termination of appointment of Frank W Murphy Iii as a director on 12 April 2016
06 Mar 2017
Appointment of Mr Philip Charles Kimber as a director on 4 December 2016
06 Mar 2017
Termination of appointment of Dennis Bunday as a director on 12 April 2016
...
... and 48 more events
16 Feb 2005
£ nc 1000/10000 20/12/04
04 Jan 2005
Secretary resigned
04 Jan 2005
New secretary appointed
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

ENOVATION CONTROLS EUROPE LIMITED Charges

24 April 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 3 November 2016
Persons entitled: Peter John Gay and Collette Alyson Gay
Description: Fixed and floating charges over the undertaking and all…