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EKWIENOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ekwienox Limited. The company was founded 21 years ago and was given the registration number 04969354. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unw Llp, Citygate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EKWIENOX LIMITED
Company Number:04969354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unw Llp, Citygate, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Secretary09 July 2012Active
3rd Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director06 November 2015Active
160, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HW

Secretary24 January 2005Active
Churchgate House, 15 Churchgate Street, Old Harlow, CM17 0JT

Secretary01 December 2003Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary19 November 2003Active
160, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HW

Director22 March 2005Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director01 December 2003Active
10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

Director01 December 2003Active
8 Weylands Park, Weybridge, KT13 0JL

Director22 July 2005Active
20 Crooms Hill, Greenwich, London, SE10 8ER

Director25 January 2006Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director22 March 2005Active
Leidsegracht 55, Amsterdam, The Netherlands, 1017 NB

Director22 March 2005Active
Graff Willemlaan 11, 1181 Ee Amstelveen, Netherlands,

Director26 May 2004Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director19 November 2003Active

People with Significant Control

Ekwienox Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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