EVINOX LIMITED

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

This company is commonly known as Evinox Limited. The company was founded 22 years ago and was given the registration number 04404137. The firm's registered office is in SEVENOAKS. You can find them at 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	EVINOX LIMITED
Company Number	:	04404137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH	Director	21 July 2017	Active
3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH	Director	01 January 2003	Active
3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH	Secretary	31 August 2006	Active
89 Westway, Raynes Park, London, SW20 9LT	Secretary	26 March 2002	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	26 March 2002	Active
89 Westway, Raynes Park, London, SW20 9LT	Director	13 February 2003	Active
Regency House 61a, Walton Street, Walton On The Hill, Tadworth, England, KT20 7RZ	Director	23 August 2012	Active
Regency House, 61a Walton Street, Walton-On-The-Hill, United Kingdom, KT20 7RZ	Director	26 March 2002	Active

People with Significant Control

Evinox Holding Ltd
Notified on	:	31 March 2023
Status	:	Active
Country of residence	:	England
Address	:	3, The Mews, Sevenoaks, England, TN13 3TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Evinox Services Limited
Notified on	:	21 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Max Robert Windheuser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David James Whitfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Regency House, 61a Walton Street, Walton On The Hill, United Kingdom, KT20 7RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EVINOX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement