EMINOX LIMITED
Active - Accounts Filed
General Information
NAME
EMINOX LIMITED
COMPANY NUMBER
01349209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
20/01/1978
(46 years and 9 months old)
WEBSITE
www.eminox.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
DN21 2BE
Telephone: 01427676700
TPS: Yes
Brick Kiln Lane
Stoke-on-trent
Staffordshire
ST4 7BS
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Telephone: 810088
Westport Road
Burslem
Stoke-on-trent
Staffordshire
ST6 4JF
Credit Risk Overview
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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 |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| EMINOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Gregory William Kent (932249206) Appointed |
| 29/02/2024 | New Board Member Jonathan David Griffith (931990177) Appointed |
Credit Risk Overview
Want to learn more about EMINOX LIMITED?
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 EMINOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMINOX LIMITED?
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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| CERAMEX LTD | Active - Accounts Filed | View Report |
| VERITEX LIMITED | Active - Accounts Filed | View Report |
| X PURGE LIMITED | Active - Accounts Filed | View Report |
| CWM AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| EMINOX LIMITED | Active - Accounts Filed | View Report |
| EMINOX NEW VENTURES LIMITED | Active - Accounts Filed | View Report |
| HOOTON ENGINEERING LTD | Active - Accounts Filed | View Report |
| SMITH & JOHNSON (KEIGHLEY) LIMITED | Active - Accounts Filed | View Report |
| TECONNEX LIMITED | Active - Accounts Filed | View Report |
| BELLOWS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CONNECTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Gregory William Kent (932249206) Appointed |
| 29/02/2024 | New Board Member Jonathan David Griffith (931990177) Appointed |
| 29/02/2024 | New Board Member Adam Mark Woolgar (927951185) Appointed |
| 22/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Alan Gary Lyons (912204734) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Andrew Joseph Meakin (907756435) has left the board |
| 04/01/2024 | New Board Member Alan Gary Lyons (931757227) Appointed |
| 05/10/2023 | Natalia Bird (929329495) has left the board |
| 12/05/2023 | Mark Charles Runciman (918395660) has left the board |
| 02/03/2023 | New Company Secretary Ravinder Henry Saib (930612152) Appointed |
| 02/03/2023 | David John Hodgson (927456618) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 10/11/2022 | Martin Edwards (925745920) has left the board |
| 07/09/2022 | Joginderpal Singh Lall (926355022) has left the board |
| 01/04/2022 | Nigel Preston (929327459) has left the board |
| 09/03/2022 | Neil Michael Cawood (928050678) has left the board |
| 09/03/2022 | New Board Member Nigel Preston (929327459) Appointed |
| 09/03/2022 | New Board Member Natalia Bird (929329495) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Joginderpal Singh Lall (926355022) Appointed |
| 09/03/2021 | New Board Member Neil Michael Cawood (928050678) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Robert Joseph Rule (908110485) Appointed |
| 14/10/2020 | New Accounts filed |
| 28/09/2020 | New Company Secretary David John Hodgson (927456618) Appointed |
| 24/09/2020 | Irfan Harun Ayub Mahomed (924728573) has left the board |
| 24/09/2020 | Irfan Harun Ayub Mahomed (926453949) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Cyril Alexandre Emmanuel Journoux (924749037) has left the board |
| 22/11/2019 | David John Hodgson (900142150) has left the board |
| 22/11/2019 | New Company Secretary Irfan Harun Ayub Mahomed (926453949) Appointed |
| 22/11/2019 | Carlton Smith (922962321) has left the board |
| 28/09/2019 | New Accounts filed |
| 23/09/2019 | Nicola Eileen Linsell (924749019) has left the board |
| 15/04/2019 | New Board Member Carlton Smith (922962321) Appointed |
| 15/04/2019 | New Board Member Martin Edwards (925745920) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | William David Milles (911274460) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/09/2018 | Steven Whelan (924728635) has left the board |
| 15/08/2018 | Rachel Evonne Eldridge (924728474) has left the board |
| 19/06/2018 | New Board Member Cyril Alexandre Emmanuel Journoux (924749037) Appointed |
| 19/06/2018 | New Board Member Nicola Eileen Linsell (924749019) Appointed |
| 13/06/2018 | New Board Member Irfan Harun Ayub Mahomed (924728573) Appointed |
| 13/06/2018 | New Board Member Juan Carlos Vicente (924728542) Appointed |
| 13/06/2018 | New Board Member Rachel Evonne Eldridge (924728474) Appointed |
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