EKWIENOX LIMITED
NEWCASTLE UPON TYNE MAWLAW 611 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 04969354
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNW LLP, CITYGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Second filing for the appointment of Stephen Lant as a director; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Geoffrey Ronald Mayhill as a director on 6 November 2015. The most likely internet sites of EKWIENOX LIMITED are www.ekwienox.co.uk, and www.ekwienox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ekwienox Limited is a Private Limited Company. The company registration number is 04969354. Ekwienox Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Ekwienox Limited is Unw Llp Citygate Newcastle Upon Tyne Tyne and Wear Ne1 4je. . VUCIC-PRANIC, Romina is a Secretary of the company. LANT, Stephen is a Director of the company. Secretary COLLIS, Sarah Ann has been resigned. Secretary DEARLOVE, Juliet Mary has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COLLIS, Sarah Ann has been resigned. Director HUGHES, Arthur Mcquade has been resigned. Director KEENAN, Patrick Michael has been resigned. Director KOUSHA, Mohammad has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director MAYHILL, Geoffrey Ronald has been resigned. Director VAN DER LUGT, Peter Corney has been resigned. Director VAN LEEUWEN, Sander Johan has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VUCIC-PRANIC, Romina
Appointed Date: 09 July 2012
Director
LANT, Stephen
Appointed Date: 06 November 2015
61 years old

Resigned Directors

Secretary
COLLIS, Sarah Ann
Resigned: 09 July 2012
Appointed Date: 24 January 2005
Secretary
DEARLOVE, Juliet Mary
Resigned: 24 January 2005
Appointed Date: 01 December 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 19 November 2003
Director
COLLIS, Sarah Ann
Resigned: 09 July 2012
Appointed Date: 22 March 2005
64 years old
Director
HUGHES, Arthur Mcquade
Resigned: 06 November 2015
Appointed Date: 01 December 2003
73 years old
Director
KEENAN, Patrick Michael
Resigned: 22 March 2005
Appointed Date: 01 December 2003
66 years old
Director
KOUSHA, Mohammad
Resigned: 09 June 2006
Appointed Date: 22 July 2005
66 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 16 August 2007
Appointed Date: 25 January 2006
76 years old
Director
MAYHILL, Geoffrey Ronald
Resigned: 06 November 2015
Appointed Date: 22 March 2005
67 years old
Director
VAN DER LUGT, Peter Corney
Resigned: 09 January 2007
Appointed Date: 22 March 2005
80 years old
Director
VAN LEEUWEN, Sander Johan
Resigned: 30 June 2011
Appointed Date: 26 May 2004
56 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Ekwienox Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EKWIENOX LIMITED Events

15 Dec 2016
Second filing for the appointment of Stephen Lant as a director
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Termination of appointment of Geoffrey Ronald Mayhill as a director on 6 November 2015
23 Nov 2016
Termination of appointment of Arthur Mcquade Hughes as a director on 6 November 2015
23 Nov 2016
Secretary's details changed for Romina Vucic-Pranic on 19 November 2016
...
... and 107 more events
08 Dec 2003
Nc inc already adjusted 01/12/03
08 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003
Incorporation

EKWIENOX LIMITED Charges

28 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 15 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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