ENODIS OXFORD
Overview
| Company Name | ENODIS OXFORD |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05823051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENODIS OXFORD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENODIS OXFORD located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENODIS OXFORD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENODIS OXFORD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for ENODIS OXFORD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 19, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of Manitowoc Foodservice Inc as a person with significant control on Jul 28, 2022 | 1 pages | PSC07 | ||||||
Notification of Filippo Andrea Berti as a person with significant control on Jul 28, 2022 | 2 pages | PSC01 | ||||||
Full accounts made up to Aug 31, 2023 | 16 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Termination of appointment of Adrian David Gray as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on May 19, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Christian Leslie Driffield as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||
Appointment of Maurizio Anastasia as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Esyllt John-Featherby as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Adrian David Gray on Aug 15, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 04, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||
Appointment of Esyllt John-Featherby as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of John Albert James Rourke as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||
Who are the officers of ENODIS OXFORD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 England |
| 94529700001 | ||||||||||
| ANASTASIA, Maurizio | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Italy | Italian | 301235700001 | |||||||||
| DRIFFIELD, Christian Leslie | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 296407350001 | |||||||||
| SYMS, Rhonda Sneddon | Secretary | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNETT, Stephen John | Director | Porchester Mead 53 Southend Road BR3 1SP Beckenham Kent | United Kingdom | British | 62629660001 | |||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| EATON, Derek James | Director | 53 Cedars Road BR3 4JG Beckenham | England | British | 112945120001 | |||||||||
| GRAY, Adrian David | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 146072380001 | |||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| JOHN-FEATHERBY, Esyllt | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 273323780001 | |||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| KACHMER, Michael James | Director | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||||||
| LEE, Paul Allan | Director | Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire | England | British | 70564410001 | |||||||||
| ROURKE, John Albert James | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | United Kingdom | British | 77646900002 | |||||||||
| VEAL, Graham Philip Brisley | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | 43215170003 |
Who are the persons with significant control of ENODIS OXFORD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filippo Andrea Berti | Jul 28, 2022 | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | No | ||||||||||
Nationality: Italian,American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Manitowoc Foodservice Inc | Apr 06, 2016 | Welbilt Boulevard FL 34655 New Port Richey 2227 Florida United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0