Menna Overview
Here’s a quick overview of EVINOX LIMITED 👀 — a Chessington based business that started in 2002.
EVINOX LIMITED
- Company statusactive
- Company No04404137
- Age24 years 4 months Incorporated 26 March 2002
- Officers2
Address
Unit 37 Leatherhead Road, Barwell Business Park, Chessington, KT9 2NY, England
EVINOX LIMITED is an active company incorporated on 26 March 2002 and based in Chessington, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAPMUND, Grant Louis | director | Nov 1975 | 10 Jun 2025 |
| VAN HEERDEN, Andre | director | Jan 1964 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evinox Holding Ltd | 31 Mar 2023 | |
| Evinox Services Limited | 21 Jul 2017 | |
| Mr Max Robert Windheuser | Nov 1963 | 06 Apr 2016 |
| Mr David James Whitfield | Oct 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RAPMUND, Grant Louis, VAN HEERDEN, Andre, BRONNER, Mathew, ENGELBRETSON, Kevin Paul, MAHONEY, Terence Michael, SHAW, Michael, SWIFT, Stewart, WHITFIELD, David James, WINDHEUSER, Max Robert are mutual persons.
RAPMUND, Grant Louis, VAN HEERDEN, Andre, DHANJAL, Nina Savraj, ROBERTS, Graham Duncan, BRONNER, Mathew, ENGELBRETSON, Kevin Paul, MAHONEY, Terence Michael, SHAW, Michael, SWIFT, Stewart, WHITFIELD, David James, WINDHEUSER, Max Robert are mutual persons.
VAN HEERDEN, Andre, WINDHEUSER, Max Robert are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
DHANJAL, Nina Savraj are mutual persons.
DHANJAL, Nina Savraj, WINDHEUSER, Max Robert are mutual persons.
DHANJAL, Nina Savraj, WINDHEUSER, Max Robert are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
BRONNER, Mathew, ENGELBRETSON, Kevin Paul, SWIFT, Stewart are mutual persons.
SHAW, Michael are mutual persons.
SHAW, Michael are mutual persons.
WHITFIELD, David James are mutual persons.
WHITFIELD, David James are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
HESCO (SOUTH EAST) LTD
RAPMUND, Grant Louis, SWIFT, Stewart are mutual persons.
THE BOURNE ACADEMY
VAN HEERDEN, Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EVINOX LIMITED 👀 — a Chessington based business that started in 2002.