EVINOX LIMITED
Active - Accounts Filed
General Information
NAME
EVINOX LIMITED
COMPANY NUMBER
04404137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/03/2002
(22 years and 8 months old)
WEBSITE
www.evinoxresidential.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2004
19/02/2007
HEATING SYSTEMS LIMITED
View all previous names
KENT
TN13 3TH
3 The Mews 16 Holly Bush Lane
Sevenoaks
Kent
TN13 3TH
Regency House
61 Walton Street
Walton On The Hill
Tadworth, Surrey
KT20 7RZ
Telephone: 746537
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stewart Swift (932894893) Appointed |
| 22/10/2024 | New Board Member Andre Van Heerden (912159977) Appointed |
| 16/10/2024 | Max Robert Windheuser (904186262) has left the board |
Credit Risk Overview
Want to learn more about EVINOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVINOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVINOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2012 - Present (12 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 13/02/2003 - 31/08/2006 (3 years and 6 months) Secretary: 26/03/2002 - 31/08/2006 (4 years and 5 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Stewart Swift (932894893) Appointed |
| 22/10/2024 | New Board Member Andre Van Heerden (912159977) Appointed |
| 16/10/2024 | Max Robert Windheuser (904186262) has left the board |
| 16/10/2024 | Terence Michael Mahoney (924248375) has left the board |
| 16/10/2024 | New Board Member Andre Van Heerden (932816832) Appointed |
| 02/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 13/05/2022 | Michael Shaw (908156763) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Michael Shaw (908156763) Appointed |
| 30/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Terence Michael Mahoney (924248375) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 03/01/2018 | New Accounts filed |
| 09/08/2017 | David James Whitfield (905700368) has left the board |
| 04/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 04/09/2012 | Michael Shaw has left the board |
| 04/09/2012 | New Board Member Michael Shaw Appointed |
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