Evinox Services Limited (registration number 04430598) is a private limited company incorporated on 2002-05-03 in United Kingdom. This enterprise is located at 3 The Mews, 16 Holly Bush Lane, Sevenoaks TN13 3TH. Having undergone a change in 2007-03-21, the previous name this business used was Heating Services Limited. Evinox Services Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Evinox Services Limited
Number 04430598
Date of Incorporation: May 3, 2002
End of financial year: 31 December
Address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, TN13 3TH
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Terence M. (appointed on 21 July 2017), Max W. (appointment date: 01 January 2003). The official register lists 6 persons of significant control, namely: Evinox Holding Ltd can be found at Holly Bush Lane, TN13 3TH Sevenoaks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Terrence M. owns 1/2 or less of shares, 1/2 or less of voting rights, Max W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2022-12-31
Current Assets 371,025 496,126 553,462 408,546 563,942 742,555 1,189,535 942,076 709,901 726,116 751,433 596,703 656,612
Fixed Assets - - - - - - 7,067 1,008,830 1,005,584 1,004,837 1,005,803 1,209,507 1,212,115
Total Assets Less Current Liabilities -105,346 -164,093 16,851 39,251 51,182 12,296 15,758 96,620 26,065 80,303 93,792 37,486 -398,786
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -107,047 -165,794 15,150 37,550 49,481 10,595 - - - - - - -
Tangible Fixed Assets 3,079 9,207 7,749 5,812 6,049 8,586 - - - - - - -

People with significant control

Evinox Holding Ltd
14 February 2023
Address 3 The Mews Holly Bush Lane, Sevenoaks, TN13 3TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14525726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terrence M.
21 July 2017 - 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Max W.
21 July 2017 - 14 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael S.
21 July 2017 - 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Max W.
6 April 2016 - 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
6 April 2016 - 21 July 2017
Nature of control: 25-50% voting rights
25-50% 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 December 2022
filed on: 29th, September 2023 | accounts
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