This company is commonly known as Ekwienox Yachting Limited. The company was founded 18 years ago and was given the registration number 05499571. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, St. James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EKWIENOX YACHTING LIMITED |
|---|---|---|
| Company Number | : | 05499571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE | Director | 03 February 2006 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 05 July 2005 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 06 December 2010 | Active |
| 160, Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HW | Director | 03 February 2006 | Active |
| Citygate, St James Buelevard, Newcastle Upon Tyne, NE1 4JE | Director | 30 September 2005 | Active |
| 8 Weylands Park, Weybridge, KT13 0JL | Director | 23 February 2006 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 05 July 2005 | Active |
| Mrs Jane Mayhill | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE |
| Nature of control | : |
|
| Mr. Geoffrey Ronald Mayhill | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE |
| Nature of control | : |
|
| Ekwienox Limited | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-25 | Change of name | Certificate change of name company. | Download |
| 2018-06-22 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Officers | Change person director company with change date. | Download |
| 2017-07-17 | Officers | Change person director company with change date. | Download |
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