Eminox Pte Limited

General information

Name:

Eminox Pte Ltd

Office Address:

The Old Court House 24 Market Street DN21 2BE Gainsborough

Number: 04125393

Incorporation date: 2000-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eminox Pte Limited can be gotten hold of in The Old Court House, 24 Market Street in Gainsborough. Its postal code is DN21 2BE. Eminox Pte has existed in this business for 24 years. Its Companies House Reg No. is 04125393. In the past, Eminox Pte Limited changed it’s name three times. Up till 27th July 2021 this company used the name Hooton Engineering. Then this company adapted the name Hooton Uk which was in use until 27th July 2021 when the currently used name was adopted. This company's classified under the NACE and SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. Eminox Pte Ltd released its latest accounts for the financial year up to 2021-12-31. The firm's latest annual confirmation statement was submitted on 2022-12-14.

On Wed, 11th Mar 2015, the enterprise was employing a Cleaner to fill a part time vacancy in the engeneering in Gainsborough, Midlands. Applicants for the job were asked to or call the corporation on the following phone number: 01427 617889.

1 transaction have been registered in 2014 with a sum total of £4,900. Cooperation with the South Holland District Council council covered the following areas: Grants And Contributions To Outside Bodies- No Service Recei.

The info we posses about the firm's members reveals a leadership of two directors: Alan L. and Daniel B. who became a part of the team on 1st January 2024 and 9th September 2022. In order to find professional help with legal documentation, the firm has been using the skills of Ravinder S. as a secretary since 2023.

  • Previous company's names
  • Eminox Pte Limited 2021-07-27
  • Hooton Engineering Ltd 2013-12-04
  • Hooton Uk Limited 2001-01-24
  • Influencetask Limited 2000-12-14

Financial data based on annual reports

Company staff

Alan L.

Role: Director

Appointed: 01 January 2024

Latest update: 4 March 2024

Ravinder S.

Role: Secretary

Appointed: 23 February 2023

Latest update: 4 March 2024

Daniel B.

Role: Director

Appointed: 09 September 2022

Latest update: 4 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 29 September 2017
Nature of control:
over 3/4 of shares
Simon B.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen D.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
substantial control or influence
Andrew J.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
substantial control or influence
Richard M.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 28 February 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 April 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 18 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 March 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Jobs and Vacancies at Eminox Pte Ltd

Cleaner in Gainsborough, posted on Wednesday 11th March 2015
Region / City Midlands, Gainsborough
Industry Engeneering
Job type part time (less than 30 hours)
Contact by phone 01427 617889
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (19 pages)

Additional Information

HQ address,
2012

Address:

Longwood Road Corringham Road Industrial Estate

Post code:

DN21 1QB

City / Town:

Gainsborough

HQ address,
2013

Address:

Longwood Road Corringham Road Industrial Estate

Post code:

DN21 1QB

City / Town:

Gainsborough

HQ address,
2014

Address:

Longwood Road Corringham Road Ind Estate

Post code:

DN21 1QB

City / Town:

Gainsborough

HQ address,
2015

Address:

Longwood Road Corringham Road Ind Estate

Post code:

DN21 1QB

City / Town:

Gainsborough

Accountant/Auditor,
2015 - 2013

Name:

Accountancy Solutions (uk) Limited

Address:

Suite 9 Normanby Gateway Lysaghts Way

Post code:

DN15 9YG

City / Town:

Scunthorpe

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 South Holland District Council 1 £ 4 900.00
2014-08-28 IJ00032218 £ 4 900.00 Grants And Contributions To Outside Bodies- No Service Recei

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 42990 : Construction of other civil engineering projects n.e.c.
23
Company Age

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