MARK'ENNOVY MATERIAL SCIENCES LTD.
Active - Accounts Filed
General Information
NAME
MARK'ENNOVY MATERIAL SCIENCES LTD.
COMPANY NUMBER
06592606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/05/2008
(16 years and 6 months old)
WEBSITE
www.markennovy.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/05/2008
28/09/2012
MARK ENNOVY LIMITED
WIDNES
WA8 0RP
Telephone: 01794526180
TPS: No
Cheshire Science Centre
Gorsey Lane
WIDNES
WA8 0RP
Telephone: 526180
Unit 2
The Triton Centre
Premier Way
Romsey, Hampshire
SO51 9DJ
Telephone: 526180
Credit Risk Overview
Want to learn more about MARK'ENNOVY MATERIAL SCIENCES LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA OPTICS LIMITED | Active - Accounts Filed | View Report |
| MARK''ENNOVY MATERIAL SCIENCES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Joseph Thomas Boorady (929853214) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK'ENNOVY MATERIAL SCIENCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK'ENNOVY MATERIAL SCIENCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK'ENNOVY MATERIAL SCIENCES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2008 - 19/08/2008 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
14/05/2008 - 19/08/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
|
19/08/2008 - 21/02/2019 (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYE CHITECTURE INC | N/A | N/A |
| ENNOVY GROUP LIMITED | Active - Accounts Filed | View Report |
| MARK'ENNOVY PERSONALIZED CARE SL | N/A | N/A |
| MARK''ENNOVY PERSONALIZED CARE LIMITED | Active - Accounts Filed | View Report |
| VISTA OPTICS LIMITED | Active - Accounts Filed | View Report |
| MARK''ENNOVY MATERIAL SCIENCES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Joseph Thomas Boorady (929853214) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Linda Lu-Hsing Chang (929852938) Appointed |
| 02/08/2022 | Andrew Courtis (910543773) has left the board |
| 02/08/2022 | Stefano Larosa (920314415) has left the board |
| 02/08/2022 | New Board Member Joseph Thomas Boorady (929853214) Appointed |
| 02/08/2022 | Neil Gordon Goodenough (921655216) has left the board |
| 02/08/2022 | Georges Sarrouf (915405901) has left the board |
| 02/08/2022 | New Board Member Linda Lu-Hsing Chang (929853125) Appointed |
| 22/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/03/2019 | Gordon Jones (913316894) has left the board |
| 24/01/2019 | New Accounts filed |
| 25/12/2018 | Nigel Robert Mattinson (900340286) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Neil Gordon Goodenough (921655216) Appointed |
| 20/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Nigel Robert Mattinson (900340286) Appointed |
| 03/12/2015 | New Board Member Stefano Larosa (920314415) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 06/07/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 30/05/2013 | New Board Member George Nabil Sarrouf (915405901) Appointed |
| 30/05/2013 | George Nabil Sarrouf (913385859) has left the board |
| 02/10/2012 | New Board Member Andrew Courtis Appointed |
| 01/10/2012 | New Accounts filed |
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