Menna Overview
Here’s a quick overview of EVINOX UK LTD 👀 — a Chessington based business that started in 2002.
EVINOX UK LTD
- Company statusactive
- Company No04430598
- Age24 years 2 months Incorporated 3 May 2002
- Officers2
Address
3 Leatherhead Road, Barwell Business Park, Chessington, KT9 2NY, England
EVINOX UK LTD is an active company incorporated on 3 May 2002 and based in Chessington, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- 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
Confirmation Statement With No Updates
1 Year Ago on 07 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 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 28 Jan 2025
Change Of Name Notice
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 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 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 04 Jul 2023
Confirmation Statement
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
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 | 14 Feb 2023 | |
| Mr Max Robert Windheuser | Nov 1963 | 21 Jul 2017 |
| Mr Terrence Michael Mahoney | Jan 1960 | 21 Jul 2017 |
| Michael Shaw | Apr 1951 | 21 Jul 2017 |
| Mr David James Whitfield | Oct 1962 | 06 Apr 2016 |
| Mr Max Robert Windheuser | Nov 1963 | 06 Apr 2016 |
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Here’s a quick overview of EVINOX UK LTD 👀 — a Chessington based business that started in 2002.