Enovation Controls Europe Limited

Company Name	Enovation Controls Europe Limited
Company Status	Active
Company Number	05279272
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Previous Names	Instrumentation And Control Holdings Limited and Murphy Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Frederick Martich
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	04 December 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Ms Natalie Davies
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Jason Lemar Morgan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 December 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Peter John Gay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Frank W Murphy Iii
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Business Executive
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Peter John Gay
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Cloisters Beaudesert Lane Henley In Arden Solihull Warwickshire B95 5JY

Secretary Name	Collette Alyson Gay
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2008)
Role	Consultant
Correspondence Address	Cloisters Beaudesert Lane Henley In Arden Solihull Warwickshire B95 5JY

Director Name	Mr Dennis Bunday
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5414 East 120th Street Tulsa Oklahoma 74137 United States

Director Name	Mr David Crowell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	4613 West 87th Street Tulsa Oklahoma 74132 United States

Director Name	Mr Philip Charles Kimber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2016(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr James Russell Saunders
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Ms Jinger Janae McPeak
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2016(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fwmurphy.co.uk
Telephone	01722 410055
Telephone region	Salisbury

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9k at £1	Murphy Industries Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,587,327

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

24 April 2007	Delivered on: 10 May 2007 Persons entitled: Peter John Gay and Collette Alyson Gay Classification: Debenture Secured details: All monies due or to become due from murphy industries inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

24 April 2007

Delivered on: 10 May 2007
Persons entitled: Peter John Gay and Collette Alyson Gay

Classification: Debenture
Secured details: All monies due or to become due from murphy industries inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
9 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
7 February 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 December 2018	Appointment of Mr Jason Lemar Morgan as a director on 6 December 2018 (2 pages)
7 December 2018	Appointment of Ms Natalie Davies as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of James Russell Saunders as a director on 30 November 2018 (1 page)
6 December 2018	Termination of appointment of Philip Charles Kimber as a director on 6 December 2018 (1 page)
6 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
31 March 2017	Second filing for the termination of Dennis Bunday as a director (5 pages)
31 March 2017	Second filing for the termination of Dennis Bunday as a director (5 pages)
31 March 2017	Second filing for the termination of Frank Murphy as a director (5 pages)
31 March 2017	Second filing for the termination of Frank Murphy as a director (5 pages)
31 March 2017	Second filing for the termination of David Crowell as a director (5 pages)
31 March 2017	Second filing for the termination of David Crowell as a director (5 pages)
22 March 2017	Appointment of Mr James Russell Saunders as a director on 4 December 2016 (2 pages)
22 March 2017	Appointment of Mr James Russell Saunders as a director on 4 December 2016 (2 pages)
14 March 2017	Appointment of Ms Jinger Janae Mcpeak as a director on 4 December 2016 (2 pages)
14 March 2017	Appointment of Ms Jinger Janae Mcpeak as a director on 4 December 2016 (2 pages)
8 March 2017	Appointment of Mr Frederick Martich as a director on 4 December 2016 (2 pages)
8 March 2017	Appointment of Mr Frederick Martich as a director on 4 December 2016 (2 pages)
7 March 2017	Termination of appointment of Frank W Murphy Iii as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
7 March 2017	Termination of appointment of Frank W Murphy Iii as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Termination of appointment of David Crowell as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Termination of appointment of Dennis Bunday as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Appointment of Mr Philip Charles Kimber as a director on 4 December 2016 (2 pages)
6 March 2017	Termination of appointment of Dennis Bunday as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Termination of appointment of David Crowell as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Appointment of Mr Philip Charles Kimber as a director on 4 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
3 November 2016	Satisfaction of charge 1 in full (2 pages)
3 November 2016	Satisfaction of charge 1 in full (2 pages)
17 June 2016	Full accounts made up to 31 December 2015 (21 pages)
17 June 2016	Full accounts made up to 31 December 2015 (21 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 9,000 (5 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 9,000 (5 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 9,000 (5 pages)
13 August 2015	Appointment of Mr David Crowell as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr Dennis Bunday as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr Dennis Bunday as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr David Crowell as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr Dennis Bunday as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr David Crowell as a director on 1 June 2015 (2 pages)
26 April 2015	Full accounts made up to 31 December 2014 (15 pages)
26 April 2015	Full accounts made up to 31 December 2014 (15 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 9,000 (3 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 9,000 (3 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 9,000 (3 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
15 April 2014	Termination of appointment of Peter Gay as a director (1 page)
15 April 2014	Termination of appointment of Peter Gay as a director (1 page)
28 November 2013	Director's details changed for Frank W Murphy Iii on 1 November 2013 (2 pages)
28 November 2013	Director's details changed for Peter John Gay on 1 November 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,000 (4 pages)
28 November 2013	Director's details changed for Frank W Murphy Iii on 1 November 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,000 (4 pages)
28 November 2013	Director's details changed for Peter John Gay on 1 November 2013 (2 pages)
28 November 2013	Director's details changed for Frank W Murphy Iii on 1 November 2013 (2 pages)
28 November 2013	Director's details changed for Peter John Gay on 1 November 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,000 (4 pages)
4 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Full accounts made up to 31 December 2012 (13 pages)
19 April 2013	Change of name notice (2 pages)
19 April 2013	Company name changed murphy europe LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
19 April 2013	Company name changed murphy europe LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
19 April 2013	Change of name notice (2 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
5 July 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
7 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from 41-46 railway terrace nechells birmingham west midlands B7 5NG (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 41-46 railway terrace nechells birmingham west midlands B7 5NG (1 page)
25 November 2008	Return made up to 05/11/08; full list of members (4 pages)
25 November 2008	Return made up to 05/11/08; full list of members (4 pages)
24 November 2008	Appointment terminated secretary collette gay (1 page)
24 November 2008	Appointment terminated secretary collette gay (1 page)
23 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 November 2007	Return made up to 05/11/07; full list of members (3 pages)
22 November 2007	Return made up to 05/11/07; full list of members (3 pages)
2 November 2007	Company name changed instrumentation and control hold ings LIMITED\certificate issued on 02/11/07 (2 pages)
2 November 2007	Company name changed instrumentation and control hold ings LIMITED\certificate issued on 02/11/07 (2 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 May 2007	Declaration of assistance for shares acquisition (7 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 May 2007	Declaration of assistance for shares acquisition (7 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Return made up to 05/11/06; full list of members (3 pages)
18 January 2007	Return made up to 05/11/06; full list of members (3 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 05/11/05; full list of members (3 pages)
18 January 2006	Return made up to 05/11/05; full list of members (3 pages)
18 January 2006	Director's particulars changed (1 page)
7 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 October 2005	Registered office changed on 05/10/05 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 February 2005	Â£ nc 1000/10000 20/12/04 (1 page)
16 February 2005	Â£ nc 1000/10000 20/12/04 (1 page)
16 February 2005	Ad 20/12/04--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
16 February 2005	Statement of affairs (53 pages)
16 February 2005	Ad 20/12/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
16 February 2005	Statement of affairs (48 pages)
16 February 2005	Ad 20/12/04--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
16 February 2005	Statement of affairs (48 pages)
16 February 2005	Statement of affairs (53 pages)
16 February 2005	Ad 20/12/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)