ENODIS REGENT
NEWCASTLE UPON TYNE

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Company number 05823110
Status Active
Incorporation Date 19 May 2006
Company Type Private Unlimited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Maurice Delon Jones as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 162,074,558 . The most likely internet sites of ENODIS REGENT are www.enodis.co.uk, and www.enodis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Enodis Regent is a Private Unlimited Company. The company registration number is 05823110. Enodis Regent has been working since 19 May 2006. The present status of the company is Active. The registered address of Enodis Regent is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. GRAY, Adrian David is a Director of the company. VEAL, Graham Philip Brisley is a Director of the company. Secretary SYMS, Rhonda Sneddon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Stephen John has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director DOERR, Thomas has been resigned. Director EATON, Derek James has been resigned. Director HOOPER, David Ross has been resigned. Director JONES, Maurice Delon has been resigned. Director KACHMER, Michael James has been resigned. Director LEE, Paul Allan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 March 2009
Director
GRAY, Adrian David
Appointed Date: 01 October 2009
63 years old
Director
VEAL, Graham Philip Brisley
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
SYMS, Rhonda Sneddon
Resigned: 20 March 2009
Appointed Date: 19 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
BARNETT, Stephen John
Resigned: 30 January 2009
Appointed Date: 27 October 2008
71 years old
Director
BLADES, Kevin Nicholas
Resigned: 30 September 2010
Appointed Date: 30 January 2009
68 years old
Director
DOERR, Thomas
Resigned: 01 October 2009
Appointed Date: 27 October 2008
50 years old
Director
EATON, Derek James
Resigned: 27 October 2008
Appointed Date: 19 May 2006
57 years old
Director
HOOPER, David Ross
Resigned: 27 October 2008
Appointed Date: 19 May 2006
77 years old
Director
JONES, Maurice Delon
Resigned: 01 February 2017
Appointed Date: 27 October 2008
65 years old
Director
KACHMER, Michael James
Resigned: 03 April 2013
Appointed Date: 27 October 2008
67 years old
Director
LEE, Paul Allan
Resigned: 09 March 2007
Appointed Date: 19 May 2006
62 years old

ENODIS REGENT Events

14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 162,074,558
28 Jan 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
30 May 2006
Resolutions
  • ELRES ‐ Elective resolution
19 May 2006
Secretary resigned
19 May 2006
Incorporation

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