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EVINOX LIMITED - 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 04404137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Mews
- 16 Holly Bush Lane
- Sevenoaks
- Kent
- TN13 3TH
- United Kingdom 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom UK
Management
- Managing Directors
- MAHONEY, Terence Michael
- WINDHEUSER, Max Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-26
- Age Of Company 2002-03-26 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Evinox Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEATING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-26
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
✓
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EVINOX LIMITED Company Description
- EVINOX LIMITED is a ltd registered in United Kingdom with the Company reg no 04404137. Its current trading status is "live". It was registered 2002-03-26. It was previously called HEATING SYSTEMS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-26.It can be contacted at 3 The Mews .
Get EVINOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evinox Limited - 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
- 2002-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVINOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04404137#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04404137#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04404137#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-08-02) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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change-account-reference-date-company-previous-shortened (2023-03-14) - AA01
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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confirmation-statement-with-updates (2023-03-27) - CS01
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second-filing-of-director-appointment-with-name (2022-04-12) - RP04AP01
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confirmation-statement-with-updates (2022-04-12) - CS01
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change-person-director-company-with-change-date (2022-04-12) - CH01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-updates (2018-04-19) - CS01
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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change-person-secretary-company-with-change-date (2018-05-02) - CH03
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change-to-a-person-with-significant-control (2018-05-02) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-person-secretary-company-with-change-date (2017-03-30) - CH03
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change-person-director-company-with-change-date (2017-03-29) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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legacy (2009-12-17) - MG01
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legacy (2009-03-26) - 363a
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legacy (2008-04-09) - 363a
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legacy (2007-03-27) - 363a
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legacy (2007-03-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
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legacy (2007-02-26) - 287
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legacy (2007-02-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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legacy (2005-04-20) - 363s
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legacy (2004-03-31) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-27) - 88(2)R
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legacy (2002-05-20) - 287
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legacy (2002-04-05) - 288b
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incorporation-company (2002-03-26) - NEWINC
