EVINOX LIMITED
WALTON ON THE HILL HEATING SYSTEMS LIMITED CARFIELD HEATING SYSTEMS LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ
Company number 04404137
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVINOX LIMITED are www.evinox.co.uk, and www.evinox.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evinox Limited is a Private Limited Company. The company registration number is 04404137. Evinox Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Evinox Limited is Regency House 61a Walton Street Walton On The Hill Surrey Kt20 7rz. The company`s financial liabilities are £252.92k. It is £121.04k against last year. The cash in hand is £417.84k. It is £417.84k against last year. And the total assets are £720k, which is £-16.58k against last year. DHANJAL, Nina Savraj is a Secretary of the company. SHAW, Michael is a Director of the company. WHITFIELD, David James is a Director of the company. WINDHEUSER, Max Robert is a Director of the company. Secretary ROBERTS, Graham Duncan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ROBERTS, Graham Duncan has been resigned. The company operates in "Electrical installation".


evinox Key Finiance

LIABILITIES £252.92k
+91%
CASH £417.84k
TOTAL ASSETS £720k
-3%
All Financial Figures

Current Directors

Secretary
DHANJAL, Nina Savraj
Appointed Date: 31 August 2006

Director
SHAW, Michael
Appointed Date: 23 August 2012
61 years old

Director
WHITFIELD, David James
Appointed Date: 26 March 2002
63 years old

Director
WINDHEUSER, Max Robert
Appointed Date: 01 January 2003
62 years old

Resigned Directors

Secretary
ROBERTS, Graham Duncan
Resigned: 31 August 2006
Appointed Date: 26 March 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Director
ROBERTS, Graham Duncan
Resigned: 31 August 2006
Appointed Date: 13 February 2003
55 years old

EVINOX LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
10 Feb 2003
New director appointed
27 Jun 2002
Ad 17/06/02--------- £ si 199@1=199 £ ic 1/200
20 May 2002
Registered office changed on 20/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY
05 Apr 2002
Secretary resigned
26 Mar 2002
Incorporation

EVINOX LIMITED Charges

7 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…