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Summary

Affiliates

Contact details

Officers15

Finance3

Events3

Documents84

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

EVINOX SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 2002 (22 years ago)

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Summary

NameEVINOX SERVICES LIMITED
Historical names
  • HEATING SERVICES LIMITED
  • CARFIELD HEATING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04430598
Incorporation Date03 May 2002 (22 years ago) / 633 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EVINO****************

ActiveUnited Kingdom

EVINO*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, SEVENOAKS, 3 THE MEWS, 16 HOLLY BUSH LANE, TN13 3TH

Officers

individual

IndividualUnited Kingdom

Michael Shaw

Person with significant control


Appointed on21 Jul 2017

Resigned on21 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Terrence Michael Mahoney

Person with significant control


Appointed on21 Jul 2017

Resigned on14 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mahoney, Terence Michael

Director


Appointed on21 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Windheuser, Max Robert

Director


Appointed on01 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dhanjal, Nina Savraj

Secretary


Appointed on01 Aug 2006

Resigned on01 Jun 2020

individual

IndividualUnited Kingdom

Roberts, Graham Duncan

Secretary


Appointed on10 Jun 2002

Resigned on01 Aug 2006

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Financial reports

YearFixed assetsTotal equityOther
20221,209,507 GBP
(~$1,490,371)
37,486 GBP
(~$46,191)
View full report
20211,005,803 GBP
(~$1,383,258)
92,689 GBP
(~$127,473)
View full report
20201,004,837 GBP
(~$1,288,528)
79,384 GBP
(~$101,796)
View full report

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Events

Old value

21 Mar 2007

Name changeHEATING SERVICES LIMITED

25 Jun 2004

Name changeCARFIELD HEATING SERVICES LIMITED

26 Jun 2002

Name changeMOONFIELD SERVICES LIMITED

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Documents

DateNameTypeDocument
08 Jun 2022Confirmation statement with no updatesCS01View
11 May 2022Termination director company with name termination dateTM01View
12 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EVINOX SERVICES LIMITED's headquarters?

EVINOX SERVICES LIMITED's headquarters is located at UNITED KINGDOM, KENT, SEVENOAKS, 3 THE MEWS, 16 HOLLY BUSH LANE, TN13 3TH

What is EVINOX SERVICES LIMITED's industry?

EVINOX SERVICES LIMITED is in the industry of Other personal service activities n.e.c.

What year was EVINOX SERVICES LIMITED started?

EVINOX SERVICES LIMITED was started in 2002

Sources: Companies House