-
EMINOX NEW VENTURES LIMITED - The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 04511649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Court House
- 24 Market Street
- Gainsborough
- Lincolnshire
- DN21 2BE The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE UK
Management
- Managing Directors
- MEAKIN, Andrew Joseph
- RUNCIMAN, Mark Charles
- LALL, Joginderpal Singh
- Company secretaries
- HODGSON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-15
- Age Of Company 2002-08-15 21 years
- SIC/NACE
- 25290
Ownership
- Beneficial Owners
- Hexadex Limited
- Hexadex Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEXADEX PROPERTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
-
EMINOX NEW VENTURES LIMITED Company Description
- EMINOX NEW VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04511649. Its current trading status is "live". It was registered 2002-08-15. It was previously called HEXADEX PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "25290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at The Old Court House .
Get EMINOX NEW VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eminox New Ventures Limited - The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, United Kingdom
- 2002-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMINOX NEW VENTURES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-04-28) - AP01
-
confirmation-statement-with-no-updates (2021-08-17) - CS01
-
accounts-with-accounts-type-small (2021-10-08) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-01-29) - AA01
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
-
accounts-with-accounts-type-small (2020-10-09) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-30) - AA
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
confirmation-statement-with-no-updates (2019-08-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
keyboard_arrow_right 2018
-
resolution (2018-08-31) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-11) - AP01
-
resolution (2018-06-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
capital-name-of-class-of-shares (2018-08-31) - SH08
-
mortgage-satisfy-charge-full (2018-10-18) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
-
confirmation-statement-with-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-09-23) - AA
-
confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-01-26) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
appoint-person-director-company-with-name-date (2014-09-10) - AP01
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-01) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19
-
accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
-
legacy (2013-12-12) - SH20
-
legacy (2013-12-12) - CAP-SS
-
resolution (2013-12-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
appoint-person-secretary-company-with-name (2013-08-05) - AP03
-
termination-secretary-company-with-name (2013-08-05) - TM02
-
termination-director-company-with-name (2013-08-05) - TM01
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
-
resolution (2012-10-29) - RESOLUTIONS
-
change-of-name-notice (2012-09-18) - CONNOT
-
certificate-change-of-name-company (2012-09-18) - CERTNM
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
-
change-person-director-company-with-change-date (2010-08-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-25) - 363a
-
legacy (2009-06-30) - 353
-
legacy (2009-06-29) - 190
-
legacy (2009-06-29) - 287
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 190
-
accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
-
legacy (2008-08-20) - 363a
-
legacy (2008-08-19) - 287
-
legacy (2008-08-19) - 353
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
-
legacy (2007-08-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 287
-
legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 395
-
legacy (2004-09-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
-
legacy (2003-09-22) - 363s
-
legacy (2003-04-15) - 225
-
statement-of-affairs (2003-01-25) - SA
-
legacy (2003-01-25) - 88(2)R
-
legacy (2003-01-25) - 288a
-
legacy (2003-01-25) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-14) - 395
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-26) - 88(2)R
-
incorporation-company (2002-08-15) - NEWINC
-
resolution (2002-12-23) - RESOLUTIONS
-
certificate-change-of-name-company (2002-11-05) - CERTNM
-
legacy (2002-12-23) - 123
-
legacy (2002-11-13) - 288b