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EKWIENOX TMS LIMITED - Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Company Information
- Company registration number
- 05499571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citygate
- St. James Boulevard
- Newcastle Upon Tyne
- NE1 4JE
- England Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England UK
Management
- Managing Directors
- MAYHILL, Geoffrey Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-05
- Age Of Company 2005-07-05 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Geoffrey Ronald Mayhill
- Mr. Geoffrey Ronald Mayhill
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EKWIENOX YACHTING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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EKWIENOX TMS LIMITED Company Description
- EKWIENOX TMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05499571. Its current trading status is "live". It was registered 2005-07-05. It was previously called EKWIENOX YACHTING LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-05.It can be contacted at Citygate .
Get EKWIENOX TMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ekwienox Tms Limited - Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- 2005-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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resolution (2020-12-04) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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certificate-change-of-name-company (2018-06-25) - CERTNM
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-account-reference-date-company-current-extended (2017-06-27) - AA01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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confirmation-statement-with-updates (2016-07-13) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-12) - AD02
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accounts-with-accounts-type-dormant (2016-02-02) - AA
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accounts-with-accounts-type-dormant (2016-11-14) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-07-07) - AA
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move-registers-to-registered-office-company (2014-07-07) - AD04
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-12-30) - AA01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-07-11) - AA
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-03-14) - AD03
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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change-sail-address-company-with-old-address (2012-03-14) - AD02
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change-person-director-company-with-change-date (2012-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-11-21) - CH01
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termination-director-company-with-name (2012-07-11) - TM01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-03) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-07-29) - CH01
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accounts-with-accounts-type-full (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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appoint-corporate-secretary-company-with-name (2010-12-06) - AP04
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termination-secretary-company-with-name (2010-12-06) - TM02
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change-sail-address-company-with-old-address (2010-12-06) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-07-16) - 363a
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legacy (2009-03-04) - 287
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-03) - AA
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-08-29) - 363a
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memorandum-articles (2008-11-26) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-07-24) - 363a
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legacy (2007-02-20) - 88(2)R
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resolution (2007-01-22) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-29) - 288b
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legacy (2006-02-13) - 288a
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legacy (2006-03-03) - 288a
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legacy (2006-03-29) - 395
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legacy (2006-08-24) - 225
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certificate-change-of-name-company (2006-02-03) - CERTNM
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 225
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legacy (2005-10-14) - 288a
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certificate-change-of-name-company (2005-09-28) - CERTNM
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incorporation-company (2005-07-05) - NEWINC
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legacy (2005-10-14) - 288b
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certificate-change-of-name-company (2005-09-29) - CERTNM