EKWIENOX TMS LIMITED
Active - Accounts Filed
General Information
NAME
EKWIENOX TMS LIMITED
COMPANY NUMBER
05499571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/07/2005
(19 years and 5 months old)
WEBSITE
www.ekwienox.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2018
04/12/2020
EKWIENOX YACHTING LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 4JE
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
NE1 4JE
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EKWIENOX TMS 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 EKWIENOX TMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKWIENOX TMS 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 |
|---|---|---|---|---|
|
03/02/2006 - Present (18 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 72 |
View Report |
|
05/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
05/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
30/09/2005 - Present (19 years and 2 months) Born in May 1952 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
03/02/2006 - 05/07/2012 (6 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 44 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Arthur Mcquade Hughes (900145892) has left the board |
| 21/07/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 13/07/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 30/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915616678) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 02/10/2013 | Change in Reg. Office |
| 30/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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