ENOVATION CONTROLS EUROPE LIMITED

ENOVATION CONTROLS EUROPE LIMITED is an active private limited company, incorporated on 5 November 2004. The nature of the business is Activities of production holding companies. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. ENOVATION CONTROLS EUROPE LIMITED has two previous names, the most recent of which was MURPHY EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	NIGHTINGALE HOUSE
Address Line 2	46-48 EAST STREET
Post Town	EPSOM
County	SURREY
Postcode	KT17 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 19/04/2013 onwards:

ENOVATION CONTROLS EUROPE LIMITED

From 02/11/2007 to 19/04/2013:

MURPHY EUROPE LIMITED

Prior to 02/11/2007:

INSTRUMENTATION AND CONTROL HOLDINGS LIMITED

Directors

(The company's officers)

MS NATALIE DAVIES

(~49 year old British national)

NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2018

MR MARC GREENBERG

(~47 year old American national)

5551 NATIVE HENNA COURT, SARASOTA, FLORIDA 34238, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/03/2023

LEE WICHLACZ

(~59 year old American national)

7456 16TH STREET EAST, SARASOTA, FL 34243, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/03/2023

Connections

(Shared officers)

ENOVATION CONTROLS LIMITED

MS NATALIE DAVIES
LEE WICHLACZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)