EVINOX SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EVINOX SERVICES LIMITED
COMPANY NUMBER
04430598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/05/2002
(22 years and 6 months old)
WEBSITE
www.evinoxenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2004
21/03/2007
HEATING SERVICES LIMITED
View all previous names
KENT
TN13 3TH
Telephone: 01372722277
TPS: No
Regency House
61a Walton Street
Walton On The Hill
Tadworth, Surrey
KT20 7RZ
3 The Mews 16 Holly Bush Lane
Sevenoaks
Kent
TN13 3TH
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 SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVINOX SERVICES 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 |
|---|---|---|---|---|
|
21/07/2017 - Present (7 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/11/2024 - Present (0 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
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 (932816706) Appointed |
| 02/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | Michael Shaw (908156763) has left the board |
| 14/04/2022 | New Board Member Michael Shaw (908156763) Appointed |
| 04/03/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Michael Shaw (915910966) Appointed |
| 03/03/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Terence Michael Mahoney (924248375) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 09/08/2017 | David James Whitfield (905700368) has left the board |
| 18/07/2017 | New Annual Return filed |
| 21/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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