-
EVINOX LIMITED - 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04404137
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 The Mews
- 16 Holly Bush Lane
- Sevenoaks
- Kent
- TN13 3TH
- United Kingdom 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom UK
Management
- Geschäftsführung
- MAHONEY, Terence Michael
- WINDHEUSER, Max Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2002
- Alter der Firma 2002-03-26 22 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Evinox Holding Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HEATING SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-26
- Jahresmeldung
- Fälligkeit: 2024-04-08
- Letzte Einreichung: 2023-03-25
-
EVINOX LIMITED Firmenbeschreibung
- EVINOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04404137. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2002 registriert. EVINOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEATING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2013.Die Firma kann schriftlich über 3 The Mews erreicht werden.
Jetzt sichern EVINOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evinox Limited - 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, Grossbritannien
- 2002-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EVINOX LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
notification-of-a-person-with-significant-control (2023-08-02) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
-
change-account-reference-date-company-previous-shortened (2023-03-14) - AA01
-
change-to-a-person-with-significant-control (2023-03-16) - PSC05
-
cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
-
confirmation-statement-with-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
-
second-filing-of-director-appointment-with-name (2022-04-12) - RP04AP01
-
confirmation-statement-with-updates (2022-04-12) - CS01
-
change-person-director-company-with-change-date (2022-04-12) - CH01
-
change-to-a-person-with-significant-control (2022-05-05) - PSC05
-
termination-director-company-with-name-termination-date (2022-05-11) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
-
termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-02) - CH01
-
confirmation-statement-with-updates (2018-04-19) - CS01
-
cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
-
notification-of-a-person-with-significant-control (2018-04-06) - PSC02
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
-
change-person-secretary-company-with-change-date (2018-05-02) - CH03
-
change-to-a-person-with-significant-control (2018-05-02) - PSC04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
change-person-secretary-company-with-change-date (2017-03-30) - CH03
-
change-person-director-company-with-change-date (2017-03-29) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
-
legacy (2009-12-17) - MG01
-
legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 363a
-
legacy (2007-03-01) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
-
legacy (2007-02-26) - 287
-
certificate-change-of-name-company (2007-02-19) - CERTNM
-
legacy (2007-02-10) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
-
legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
-
certificate-change-of-name-company (2004-06-25) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 363s
-
legacy (2003-02-21) - 288a
-
legacy (2003-02-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 88(2)R
-
legacy (2002-05-20) - 287
-
legacy (2002-04-05) - 288b
-
incorporation-company (2002-03-26) - NEWINC