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EMINOX LIMITED - The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01349209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Court House
- 24 Market Street
- Gainsborough
- Lincolnshire
- DN21 2BE The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE UK
Management
- Geschäftsführung
- VICENTE, Juan Carlos
- PHILLIPS, David John, Dr
- RULE, Robert Joseph, Dr
- GRIFFITH, Jonathan David
- KENT, Gregory William
- LYONS, Alan Gary
- WOOLGAR, Adam Mark
- Prokuristen
- SAIB, Ravinder Henry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1978
- Alter der Firma 1978-01-20 46 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Hexadex Limited
- Hexadex Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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EMINOX LIMITED Firmenbeschreibung
- EMINOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01349209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über The Old Court House erreicht werden.
Jetzt sichern EMINOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eminox Limited - The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, Grossbritannien
- 1978-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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accounts-with-accounts-type-full (2022-11-25) - AA
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
appoint-person-director-company-with-name-date (2021-04-27) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
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second-filing-of-director-appointment-with-name (2021-01-06) - RP04AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-full (2020-10-09) - AA
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appoint-person-secretary-company-with-name-date (2020-09-24) - AP03
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-group (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-group (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-group (2014-08-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-group (2012-10-09) - AAMD
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legacy (2012-09-28) - MG01
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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accounts-with-accounts-type-full (2010-10-03) - AA
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resolution (2010-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288a
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legacy (2009-02-03) - 288b
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-01-24) - 363a
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legacy (2007-01-25) - 288a
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resolution (2007-02-20) - RESOLUTIONS
-
legacy (2007-02-27) - 169
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legacy (2007-07-11) - 403a
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legacy (2007-01-29) - 288b
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-27) - 288a
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resolution (2007-03-28) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-04-28) - 288a
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-09-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-01-07) - 363s
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auditors-resignation-company (2003-01-25) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-01-15) - 363s
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resolution (2001-07-30) - RESOLUTIONS
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resolution (2001-08-14) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 287
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-07-26) - 363s
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legacy (2000-01-31) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363s
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legacy (1999-05-12) - 288b
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
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legacy (1998-07-29) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-26) - AA
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legacy (1997-07-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-17) - 403a
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legacy (1996-09-11) - 395
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-08-02) - 363s
-
legacy (1996-05-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-04) - 288
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legacy (1995-07-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-15) - 288
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accounts-with-accounts-type-full (1995-07-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-08-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-10-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-27) - AA
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legacy (1992-08-15) - 395
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legacy (1992-07-09) - 363s
keyboard_arrow_right 1991
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resolution (1991-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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legacy (1991-08-05) - 363b
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legacy (1991-11-11) - 169
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memorandum-articles (1991-11-11) - MEM/ARTS
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legacy (1991-12-30) - 403a
keyboard_arrow_right 1990
-
legacy (1990-06-21) - 288
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legacy (1990-03-07) - 363
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legacy (1990-10-09) - 363a
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accounts-with-accounts-type-full-group (1990-10-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-11-02) - AA
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accounts-with-accounts-type-small-group (1989-03-06) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-12) - 403a
-
legacy (1988-11-30) - 288
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legacy (1988-10-20) - 363
-
legacy (1988-07-28) - 225(1)
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legacy (1988-06-15) - 288
keyboard_arrow_right 1987
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legacy (1987-10-28) - 123
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resolution (1987-10-28) - RESOLUTIONS
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legacy (1987-10-28) - 88(2)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-04) - 395
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accounts-with-accounts-type-small (1987-09-04) - AA
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legacy (1987-10-20) - 363
-
legacy (1987-10-26) - 287
-
legacy (1987-10-26) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-15) - AA
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legacy (1986-12-10) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-18) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-20) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-01-20) - MISC
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incorporation-company (1978-01-20) - NEWINC