EMINOX LIMITED - GAINSBOROUGH


Company Profile Company Filings

Overview

EMINOX LIMITED is a Private Limited Company from GAINSBOROUGH and has the status: Active.
EMINOX LIMITED was incorporated 46 years ago on 20/01/1978 and has the registered number: 01349209. The accounts status is FULL and accounts are next due on 30/09/2024.

EMINOX LIMITED - GAINSBOROUGH

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD COURT HOUSE
GAINSBOROUGH
LINCOLNSHIRE
DN21 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN CARLOS VICENTE May 1972 British Director 2018-05-31 CURRENT
MR RAVINDER HENRY SAIB Secretary 2023-02-23 CURRENT
DR ROBERT JOSEPH RULE Feb 1964 British Director 2021-01-01 CURRENT
MR ALAN GARY LYONS Apr 1971 British Director 2024-01-01 CURRENT
DR DAVID JOHN PHILLIPS Jan 1983 British Director 2020-11-24 CURRENT
DAVID ARTHUR RIPLEY Sep 1956 British Director 2007-10-01 UNTIL 2011-12-02 RESIGNED
MR STEVEN WHELAN Feb 1966 British Director 2018-05-31 UNTIL 2018-09-10 RESIGNED
MRS NATALIA BIRD Sep 1978 British Director 2022-02-23 UNTIL 2023-09-25 RESIGNED
MR MICHAEL HENRY GALEY Jul 1948 British Secretary RESIGNED
MR DAVID JOHN HODGSON Apr 1959 British Secretary 2009-02-02 UNTIL 2019-11-19 RESIGNED
MR DAVID JOHN HODGSON Secretary 2020-09-16 UNTIL 2023-02-23 RESIGNED
MR DAVID HERBERT MILLES Jun 1942 British Director RESIGNED
ANDREW JOSEPH MEAKIN Oct 1966 British Director 2011-10-05 UNTIL 2023-12-31 RESIGNED
MR WILLIAM DAVID MILLES Dec 1970 British Director 2014-07-01 UNTIL 2018-12-31 RESIGNED
MR PAUL HENRY PRIESTLEY Jul 1960 British Director 2006-04-18 UNTIL 2007-01-22 RESIGNED
MR IRFAN HARUN AYUB MAHOMED Nov 1971 British Director 2018-05-31 UNTIL 2020-09-11 RESIGNED
MR NIGEL PRESTON Mar 1969 British Director 2022-02-23 UNTIL 2022-03-29 RESIGNED
MR IRFAN HARUN AYUB MAHOMED Secretary 2019-11-19 UNTIL 2020-09-11 RESIGNED
MR GILES RICHELL Jun 1970 British Director 2015-12-02 UNTIL 2016-12-12 RESIGNED
MR MARTIN EDWARDS Sep 1967 British Director 2019-04-10 UNTIL 2022-11-06 RESIGNED
MRS NICOLA EILEEN LINSELL Jul 1977 British Director 2018-05-31 UNTIL 2019-09-09 RESIGNED
MR MARK CHARLES RUNCIMAN May 1971 British Director 2018-01-19 UNTIL 2023-03-31 RESIGNED
NICHOLAS LYONS Dec 1954 British Director 2007-09-10 UNTIL 2017-05-10 RESIGNED
ROBERT CLIVE WHEELER Aug 1959 British Director 1995-08-01 UNTIL 1999-04-30 RESIGNED
MR CARLTON SMITH Mar 1966 British Director 2019-04-10 UNTIL 2019-11-19 RESIGNED
MR ANDREW JONES Oct 1961 British Director 2000-01-04 UNTIL 2004-08-13 RESIGNED
MR JOGINDERPAL SINGH LALL Oct 1966 British Director 2021-04-22 UNTIL 2022-08-31 RESIGNED
MR NEIL MICHAEL CAWOOD Apr 1977 British Director 2021-02-24 UNTIL 2022-03-06 RESIGNED
MR JOHN DEARNE ANDREW DEAN Apr 1942 British Director RESIGNED
MR MICHAEL MEAD GREBENIK Mar 1950 British Director RESIGNED
MR PHILIP JAMES GOODIER Feb 1966 British Director 2007-01-15 UNTIL 2011-09-08 RESIGNED
MR CYRIL ALEXANDRE EMMANUEL JOURNOUX Apr 1981 French Director 2018-05-31 UNTIL 2019-12-24 RESIGNED
MRS RACHEL EVONNE ELDRIDGE Oct 1981 British Director 2018-05-31 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexadex Limited 2016-04-06 Gainsborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDBRO HYDRAULICS LIMITED BOLTON Active FULL 28120 - Manufacture of fluid power equipment
TECONNEX LIMITED GAINSBOROUGH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
KLARIUS UK LIMITED SHEFFIELD Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HEXADEX LIMITED GAINSBOROUGH Active GROUP 70100 - Activities of head offices
SEMCON ENGINEERING UK LIMITED COVENTRY ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
TUBE ENGINEERS LTD. MARKET RASEN Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OLD ELEPHANT LIMITED LINCOLNSHIRE Dissolved... DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
NEWTOFT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED MARKET RASEN Active MICRO ENTITY 99999 - Dormant Company
MELETT LIMITED BARNSLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
EMINOX NEW VENTURES LIMITED GAINSBOROUGH Active MICRO ENTITY 25290 - Manufacture of other tanks, reservoirs and containers of metal
CERAMEX LTD GAINSBOROUGH Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
DUNLOP PROPERTIES LTD INDUSTRIAL EST SCUNTHORPE Active DORMANT 68209 - Other letting and operating of own or leased real estate
DUNLOP PROPERTIES (NO 2) LTD QUEENSWAY IND EST, SCUNTHORPE Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEBUS UPHOLSTERY LIMITED SCUNTHORPE Active GROUP 31090 - Manufacture of other furniture
KLARIUS GROUP LIMITED MANCHESTER Dissolved... GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
PLAXICA LIMITED REDCAR UNITED KINGDOM Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
SEMCON UK LIMITED COVENTRY ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
CAMBRIDGE CHEF'S BOX LTD LONGSTANTON UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECONNEX LIMITED GAINSBOROUGH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HEXADEX LIMITED GAINSBOROUGH Active GROUP 70100 - Activities of head offices
SMITH & JOHNSON (KEIGHLEY) LIMITED GAINSBOROUGH Active MICRO ENTITY 25940 - Manufacture of fasteners and screw machine products
EMINOX PTE LIMITED GAINSBOROUGH ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
EMINOX NEW VENTURES LIMITED GAINSBOROUGH Active MICRO ENTITY 25290 - Manufacture of other tanks, reservoirs and containers of metal
WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED GAINSBOROUGH ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
X PURGE LIMITED GAINSBOROUGH Active MICRO ENTITY 99999 - Dormant Company
VERITEX LIMITED GAINSBOROUGH Active MICRO ENTITY 74990 - Non-trading company
APEX DENTAL LTD GAINSBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities