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 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.
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 |