Menna Overview
Here’s a quick overview of E.NOVATION UK LIMITED 👀 — a Rossendale, Lancashire based business that started in 2001.
E.NOVATION UK LIMITED
- Company statusactive
- Company No04253883
- Age25 years Incorporated 17 July 2001
- Officers3
Address
17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, BB4 5HU, England
E.NOVATION UK LIMITED is an active company incorporated on 17 July 2001 and based in Rossendale, Lancashire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 03 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEAD, Paul | secretary | 29 Apr 2022 | |
| SHEAD, Paul | director | Feb 1970 | 08 Oct 2021 |
| VAN DER VELDEN, Marcel | director | Jun 1979 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legrand Sa | 23 Apr 2024 | |
| E.Novation Group Bv | 17 Jul 2016 |
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Menna Overview
Here’s a quick overview of E.NOVATION UK LIMITED 👀 — a Rossendale, Lancashire based business that started in 2001.