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Ekwienox Tms Limited NEWCASTLE UPON TYNE

Ekwienox Tms started in year 2005 as Private Limited Company with registration number 05499571. The Ekwienox Tms company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 4th December 2020 Ekwienox Tms Limited is no longer carrying the name Ekwienox Yachting.

The firm has one director. Geoffrey M., appointed on 3 February 2006. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Mohammad K., Sarah C. and others listed below. There were no ex secretaries.

Ekwienox Tms Limited Address / Contact

Office Address Citygate
Office Address2 St. James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05499571
Date of Incorporation Tue, 5th Jul 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Geoffrey M.

Position: Director

Appointed: 03 February 2006

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 06 December 2010

Resigned: 05 July 2016

Mohammad K.

Position: Director

Appointed: 23 February 2006

Resigned: 09 June 2006

Sarah C.

Position: Director

Appointed: 03 February 2006

Resigned: 05 July 2012

Arthur H.

Position: Director

Appointed: 30 September 2005

Resigned: 18 June 2018

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 05 July 2005

Resigned: 30 September 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2005

Resigned: 06 December 2010

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Jane M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Geoffrey M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ekwienox Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jane M.

Notified on 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey M.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Ekwienox Limited

3rd Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority Companies Act 1985
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 04969354
Notified on 5 July 2016
Ceased on 25 June 2018
Nature of control: 75,01-100% shares

Company previous names

Ekwienox Yachting December 4, 2020
Ekwienox Fx June 25, 2018
Croatia Leisure February 3, 2006
Hidden Croatia Holdings September 29, 2005
Mawlaw 669 September 28, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, July 2023 		Free Download (10 pages)

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