Eminox New Ventures Limited

04511649

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD COURT HOUSE, GAINSBOROUGH, DN21 2BE

Incorporated 15/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25290

Manufacture of other tanks, reservoirs and containers of metal

Officers

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

Persons with Significant Control

Hexadex Limited

75–100% shares

The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Reg: 2674947 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

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

Charge

satisfied

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Charge

satisfied

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Created 22/02/2019Registered 26/02/2019Satisfied 17/07/2024

charge

satisfied

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Created 27/04/2004Registered 14/05/2004Satisfied 18/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2002Registered 14/12/2002Satisfied 18/10/2018