Ekwienox Tms Limited (Companies House Registration Number 05499571) is a private limited company incorporated on 2005-07-05 originating in England. This business has its registered office at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE. Having undergone a change in 2020-12-04, the previous name this business used was Ekwienox Yachting Limited. Ekwienox Tms Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Ekwienox Tms Limited
Number 05499571
Date of Incorporation: July 5, 2005
End of financial year: 31 March
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Geoffrey M. (appointed on 03 February 2006). The official register lists 3 persons of significant control, namely: Jane M. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ekwienox Limited can be found at St. James Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Jane M.
30 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Geoffrey M.
25 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Ekwienox Limited
5 July 2016 - 25 June 2018
Address 3rd Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 04969354
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2024
filed on: 11th, December 2024 | accounts
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