EMINOX LIMITED

Key Data

Status

Active

Company No.

01349209

Incorporation date

20/01/1978

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1988)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/11/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/07/2025

Appointment of Mr Andrew Robert Sloan as a director on 2025-06-26

View PDF (2 pages)

07/05/2025

Termination of appointment of Juan Carlos Vicente as a director on 2025-04-25

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

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24/09/2024

Director's details changed for Mr Gregory William Kent on 2024-09-22

View PDF (2 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (5 pages)

20/08/2024

Resolutions

View PDF (3 pages)

07/08/2024

Registration of charge 013492090013, created on 2024-08-05

View PDF (91 pages)

17/07/2024

Statement of company's objects

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17/07/2024

Satisfaction of charge 013492090010 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 013492090011 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 013492090008 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 013492090009 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 7 in full

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08/07/2024

Registration of charge 013492090012, created on 2024-07-05

View PDF (19 pages)

29/04/2024

Appointment of Mr Gregory William Kent as a director on 2024-04-25

View PDF (2 pages)

27/02/2024

Appointment of Mr Jonathan David Griffith as a director on 2024-02-22

View PDF (2 pages)

27/02/2024

Appointment of Mr Adam Mark Woolgar as a director on 2024-02-22

View PDF (2 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/01/2024

Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

02/01/2024

Appointment of Mr Alan Gary Lyons as a director on 2024-01-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Natalia Bird as a director on 2023-09-25

View PDF (1 pages)

10/05/2023

Termination of appointment of Mark Charles Runciman as a director on 2023-03-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

08/11/2022

Termination of appointment of Martin Edwards as a director on 2022-11-06

View PDF (1 pages)

09/07/1992

Return made up to 28/06/92; full list of members

View PDF (5 pages)

09/10/1990

Return made up to 23/08/90; no change of members

View PDF (6 pages)

07/03/1990

Return made up to 28/06/89; full list of members

View PDF (4 pages)

20/10/1988

Return made up to 11/08/88; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rule, Robert Joseph, Dr	Director	01/01/2021 - Present	17
Edwards, Martin	Director	10/04/2019 - 06/11/2022	-
Phillips, David John, Dr	Director	24/11/2020 - Present	-
Vicente, Juan Carlos	Director	31/05/2018 - 25/04/2025	-
Linsell, Nicola Eileen	Director	31/05/2018 - 09/09/2019	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EMINOX LIMITED

EMINOX LIMITED is an(a) Active company incorporated on 20/01/1978 with the registered office located at The Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMINOX LIMITED?

EMINOX LIMITED is currently Active. It was registered on 20/01/1978 .

Where is EMINOX LIMITED located?

EMINOX LIMITED is registered at The Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE.

What does EMINOX LIMITED do?

EMINOX LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for EMINOX LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.