Eminox Limited

01349209

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD COURT HOUSE, GAINSBOROUGH, DN21 2BE

Incorporated 20/01/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Dr David John Phillips

director · Since 24/11/2020

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 43

Dr Robert Joseph Rule

director · Since 01/01/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Ravinder Henry Saib

secretary · Since 23/02/2023

Mr Alan Gary Lyons

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Jonathan David Griffith

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Adam Mark Woolgar

director · Since 22/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Gregory William Kent

director · Since 25/04/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Andrew Robert Sloan

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Hexadex Limited

75–100% shares

The Old Court House, Market Street, Gainsborough, DN21 2BE

Reg: 2674947 · Companies Register For England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/08/2024Registered 07/08/2024

Charge

outstanding

LLOYDS BANK PLC

Created 05/07/2024Registered 08/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/05/2019Registered 23/05/2019Satisfied 17/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/02/2019Registered 22/02/2019Satisfied 17/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2018Registered 15/06/2018Satisfied 17/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 13/06/2018Registered 13/06/2018Satisfied 17/07/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/09/2012Registered 28/09/2012Satisfied 17/07/2024

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/08/1996Registered 11/09/1996Satisfied 11/07/2007

charge

satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 12/08/1992Registered 15/08/1992Satisfied 17/09/1996

charge

satisfied

N. A. EMERSON · PENSIONER TRUSTEES (LONDON) LIMITED · D. H. MILLES

Created 30/06/1987Registered 04/07/1987Satisfied 30/12/1991

charge

satisfied

LLOYDS BANK PLC

Created 30/06/1987Registered 04/07/1987Satisfied 11/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1981Registered 24/11/1981Satisfied 11/07/2007

charge

satisfied

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 13/02/1981Registered 25/02/1981Satisfied 12/03/1988