Eminox New Ventures Limited

General information

Name:

Eminox New Ventures Ltd

Office Address:

The Old Court House 24 Market Street DN21 2BE Gainsborough

Number: 04511649

Incorporation date: 2002-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eminox New Ventures is a firm located at DN21 2BE Gainsborough at The Old Court House. The enterprise has been in existence since 2002 and is registered under the registration number 04511649. The enterprise has been operating on the British market for twenty two years now and company last known state is active. The Eminox New Ventures Limited firm was recognized under three different names before. It was founded under the name of of Hexadex Property Holdings to be switched to Oakleaf Holdings on 2018-06-11. The third registered name was present name until 2002. The firm's declared SIC number is 25290 which stands for Manufacture of other tanks, reservoirs and containers of metal. The company's most recent annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-08-15.

Alan L. is the following company's only director, who was formally appointed in 2024 in January. Since April 2021 Joginderpal L., had been supervising the limited company up to the moment of the resignation on 2022-08-31. Furthermore another director, specifically Mark R. quit on 2023-03-31. Moreover, the managing director's assignments are often assisted with by a secretary - Ravinder S., who was officially appointed by the limited company in February 2023.

  • Previous company's names
  • Eminox New Ventures Limited 2018-06-11
  • Hexadex Property Holdings Limited 2012-09-18
  • Oakleaf Holdings Limited 2002-11-05
  • Cobco (490) Limited 2002-08-15

Financial data based on annual reports

Company staff

Alan L.

Role: Director

Appointed: 01 January 2024

Latest update: 5 March 2024

Ravinder S.

Role: Secretary

Appointed: 23 February 2023

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Hexadex Limited owns over 3/4 of company shares. This business can be reached in Gainsborough at 24 Market Street, DN21 2BE and was registered as a PSC under the registration number 2674947.

Hexadex Limited
Address: The Old Court House 24 Market Street, Gainsborough, DN21 2BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2674947
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 25290 : Manufacture of other tanks, reservoirs and containers of metal
21
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