EMINOX NEW VENTURES LIMITED

Key Data

Status

Active

Company No.

04511649

Incorporation date

15/08/2002

Size

Audit Exemption Subsidiary

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

17/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

23/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/08/2024

Micro company accounts made up to 2023-12-31

View PDF (14 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (5 pages)

20/08/2024

Resolutions

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

07/08/2024

Registration of charge 045116490005, created on 2024-08-05

View PDF (90 pages)

17/07/2024

Satisfaction of charge 045116490003 in full

View PDF (1 pages)

17/07/2024

Satisfaction of charge 045116490004 in full

View PDF (1 pages)

16/07/2024

Statement of company's objects

View PDF (2 pages)

22/01/2024

Micro company accounts made up to 2022-12-31

View PDF (14 pages)

02/01/2024

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

View PDF (2 pages)

02/01/2024

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

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (1 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (15 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

15/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Lall, Joginderpal Singh	Director	22/04/2021 - 31/08/2022	3
Banister, Jonathan Howard	Director	31/10/2002 - 24/08/2012	6
Saib, Ravinder Henry	Secretary	23/02/2023 - Present	-
Milles, William David	Director	10/09/2014 - 24/09/2019	11
Meakin, Andrew Joseph	Director	24/08/2012 - 31/12/2023	15

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMINOX NEW VENTURES LIMITED

EMINOX NEW VENTURES LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at The Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE. There are currently 2 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 NEW VENTURES LIMITED?

EMINOX NEW VENTURES LIMITED is currently Active. It was registered on 15/08/2002 .

Where is EMINOX NEW VENTURES LIMITED located?

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

What does EMINOX NEW VENTURES LIMITED do?

EMINOX NEW VENTURES LIMITED operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for EMINOX NEW VENTURES LIMITED?

The latest filing was on 17/02/2026: Audit exemption subsidiary accounts made up to 2024-12-31.