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MEOX LIMITED - Unit 5 & 6 Farthing Road Industrial Estate, Ipswich, Suffolk, IP1 5AP, United Kingdom
Company Information
- Company registration number
- 05477366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 & 6 Farthing Road Industrial Estate
- Ipswich
- Suffolk
- IP1 5AP
- United Kingdom Unit 5 & 6 Farthing Road Industrial Estate, Ipswich, Suffolk, IP1 5AP, United Kingdom UK
Management
- Managing Directors
- DAVIES, Thomas Glyn
- GISSING, Hayley
- GISSING, Matthew James
- MILLER, Elaine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-10
- Age Of Company 2005-06-10 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Matthew James Gissing
- -
- Thomas Glyn Davies
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EASTERN HOSE & HYDRAULICS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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MEOX LIMITED Company Description
- MEOX LIMITED is a ltd registered in United Kingdom with the Company reg no 05477366. Its current trading status is "live". It was registered 2005-06-10. It was previously called EASTERN HOSE & HYDRAULICS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Unit 5 & 6 Farthing Road Industrial Estate .
Get MEOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meox Limited - Unit 5 & 6 Farthing Road Industrial Estate, Ipswich, Suffolk, IP1 5AP, United Kingdom
- 2005-06-10
- 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 2023
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certificate-change-of-name-company (2023-02-10) - CERTNM
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change-person-director-company-with-change-date (2023-07-13) - CH01
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change-person-director-company-with-change-date (2023-07-07) - CH01
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change-to-a-person-with-significant-control (2023-07-07) - PSC04
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change-to-a-person-with-significant-control (2023-07-13) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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notification-of-a-person-with-significant-control (2022-12-13) - PSC01
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change-to-a-person-with-significant-control (2022-12-13) - PSC04
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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change-to-a-person-with-significant-control (2022-12-19) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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change-person-director-company-with-change-date (2021-07-08) - CH01
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change-to-a-person-with-significant-control (2021-07-08) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
keyboard_arrow_right 2019
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resolution (2019-01-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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capital-allotment-shares (2019-01-28) - SH01
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capital-name-of-class-of-shares (2019-01-28) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-28) - SH10
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memorandum-articles (2019-01-28) - MA
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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confirmation-statement-with-updates (2019-07-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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resolution (2019-08-20) - RESOLUTIONS
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memorandum-articles (2019-08-20) - MA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-05-03) - SH03
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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capital-allotment-shares (2016-05-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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resolution (2013-07-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-10-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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legacy (2008-08-04) - 353
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
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legacy (2007-09-13) - 287
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
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legacy (2007-01-02) - 225
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legacy (2007-01-02) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-19) - 287
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legacy (2006-08-16) - 288c
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-24) - 288c
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incorporation-company (2005-06-10) - NEWINC