EMINOX PTE LIMITED
Active - Accounts Filed
General Information
NAME
EMINOX PTE LIMITED
COMPANY NUMBER
04125393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/12/2000
(23 years and 11 months old)
WEBSITE
https://hootoneng.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/2013
27/07/2021
HOOTON ENGINEERING LTD
View all previous names
GAINSBOROUGH
DN21 2BE
Telephone: 04142761788
TPS: No
North Warren Road
Gainsborough
Lincolnshire
DN21 2TU
Telephone: 617889
The Old Court House
24 Market Street
GAINSBOROUGH
DN21 2BE
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 |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| HOOTON ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Alan Gary Lyons (912204734) Appointed |
| 04/01/2024 | Andrew Joseph Meakin (907756435) has left the board |
Credit Risk Overview
Want to learn more about EMINOX PTE 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 EMINOX PTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMINOX PTE 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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 13 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| CERAMEX LTD | Active - Accounts Filed | View Report |
| VERITEX LIMITED | Active - Accounts Filed | View Report |
| X PURGE LIMITED | Active - Accounts Filed | View Report |
| CWM AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| EMINOX LIMITED | Active - Accounts Filed | View Report |
| EMINOX NEW VENTURES LIMITED | Active - Accounts Filed | View Report |
| HOOTON ENGINEERING LTD | Active - Accounts Filed | View Report |
| SMITH & JOHNSON (KEIGHLEY) LIMITED | Active - Accounts Filed | View Report |
| TECONNEX LIMITED | Active - Accounts Filed | View Report |
| BELLOWS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CONNECTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Alan Gary Lyons (912204734) Appointed |
| 04/01/2024 | Andrew Joseph Meakin (907756435) has left the board |
| 04/01/2024 | New Board Member Alan Gary Lyons (931757016) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | Mark Charles Runciman (918395660) has left the board |
| 02/03/2023 | David John Hodgson (928485832) has left the board |
| 02/03/2023 | New Company Secretary Ravinder Henry Saib (930612174) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 13/09/2022 | New Board Member Daniel Simon Bingham (929995413) Appointed |
| 13/09/2022 | New Board Member Mark Charles Runciman (918395660) Appointed |
| 24/12/2021 | New Board Member Andrew Joseph Meakin (907756435) Appointed |
| 14/10/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 11/02/2020 | David John Hodgson (924017851) has left the board |
| 11/02/2020 | New Company Secretary Jacqueline Spruce (926693732) Appointed |
| 11/02/2020 | New Board Member Jacqueline Spruce (908724398) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | Simon Nicholas Brocksom Barrett (907446938) has left the board |
| 30/09/2019 | New Accounts filed |
| 09/01/2019 | William David Milles (911274460) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Stephen Robert Davidson (907446889) has left the board |
| 19/12/2018 | Andrew Raymond Janney (907426687) has left the board |
| 26/10/2018 | New Accounts filed |
| 21/03/2018 | New Board Member David Elliot Meadows (924432644) Appointed |
| 20/03/2018 | Richard William David Marshall (907861543) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Company Secretary David John Hodgson (924017851) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | New Board Member Andrew Joseph Meakin (924011203) Appointed |
| 16/11/2017 | New Board Member William David Milles (911274460) Appointed |
| 03/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 24/09/2012 | Change in Reg. Office |
| 12/09/2012 | New Board Member Richard William David Marshall Appointed |
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