EVINOX LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

EVINOX LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
EVINOX LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVINOX LIMITED - SEVENOAKS

This company is listed in the following categories:
96090 - Other service activities 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

3 THE MEWS
SEVENOAKS
KENT
TN13 3TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEATING SYSTEMS LIMITED (until 19/02/2007)
CARFIELD HEATING SYSTEMS LIMITED (until 25/06/2004)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX ROBERT WINDHEUSER Nov 1963 British Director 2003-01-01 CURRENT
MR TERENCE MICHAEL MAHONEY Jan 1960 British Director 2017-07-21 CURRENT
NINA SAVRAJ DHANJAL Jul 1972 British Secretary 2006-08-31 UNTIL 2021-03-24 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-03-26 UNTIL 2002-03-26 RESIGNED
DAVID JAMES WHITFIELD Oct 1962 British Director 2002-03-26 UNTIL 2017-07-21 RESIGNED
MR MICHAEL STEPHEN SHAW Apr 1951 British Director 2012-08-23 UNTIL 2022-04-06 RESIGNED
GRAHAM DUNCAN ROBERTS Jan 1971 British Director 2003-02-13 UNTIL 2006-08-31 RESIGNED
GRAHAM DUNCAN ROBERTS Jan 1971 British Secretary 2002-03-26 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evinox Holding Ltd 2023-03-31 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Evinox Services Limited 2017-07-21 - 2023-03-31 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Max Robert Windheuser 2016-04-06 - 2023-02-14 11/1963 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Whitfield 2016-04-06 - 2017-07-21 10/1962 Walton On The Hill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANS MOTORS HOLDINGS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M.G. AUTOPARTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
HAMWORTHY HEATING LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
CONCEPT NUTRITION LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PROMENTUM LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROMENTUM TECHNOLOGIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
HEATING PRODUCTS LIMITED POOLE ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
EVINOX SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROMENTUM PROPERTIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBACAST UK LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EVINOX ENERGY LIMITED SEVENOAKS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
H&M CONSULTING SOLUTIONS LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DSJW CONSULTING LIMITED TADWORTH Dissolved... 70229 - Management consultancy activities other than financial management
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
GEMTEX HEATING SOLUTIONS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
IWTM-UK LTD WALLINGTON UNITED KINGDOM Active MICRO ENTITY 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
EVINOX_LIMITED - Accounts 2023-09-30 31-12-2022 £-42,238 equity
EVINOX_LIMITED - Accounts 2022-12-22 31-03-2022 £1,084 Cash £50,398 equity
EVINOX_LIMITED - Accounts 2021-12-24 31-03-2021 £1,032 Cash £219,953 equity
EVINOX_LIMITED - Accounts 2021-03-27 31-03-2020 £1,949 Cash £217,793 equity
EVINOX_LIMITED - Accounts 2019-12-20 31-03-2019 £550 Cash £212,618 equity
EVINOX_LIMITED - Accounts 2018-12-20 31-03-2018 £209,476 equity
EVINOX_LIMITED - Accounts 2017-12-28 31-03-2017 £206,902 equity
Evinox Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £417,844 Cash £280,761 equity
Evinox Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £187,629 equity
Evinox Limited - Limited company - abbreviated - 11.6 2015-02-28 31-03-2014 £183,084 Cash £171,347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVID INVESTMENT COMPANY LIMITED(THE) SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ALVID HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TRADE TOYS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
WGR CONSULTING LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.