EMINOX PTE LIMITED

EMINOX PTE LIMITED is an active private limited company, incorporated on 14 December 2000. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Market Street, Gainsborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EMINOX PTE LIMITED has two previous names, the most recent of which was HOOTON ENGINEERING LTD. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	24 MARKET STREET
Post Town	GAINSBOROUGH
Country	ENGLAND
Postcode	DN21 2BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 27/07/2021 onwards:

EMINOX PTE LIMITED

From 04/12/2013 to 27/07/2021:

HOOTON ENGINEERING LTD

Prior to 04/12/2013:

HOOTON UK LIMITED

Directors

(The company's officers)

MR DANIEL SIMON BINGHAM

(~51 year old British national)

THE OLD COURT HOUSE 24 MARKET STREET, GAINSBOROUGH, DN21 2BE, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 09/09/2022

MR ALAN GARY LYONS

(~53 year old British national)

THE OLD COURT HOUSE 24 MARKET STREET, GAINSBOROUGH, DN21 2BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MR RAVINDER HENRY SAIB

THE OLD COURT HOUSE 24 MARKET STREET, GAINSBOROUGH, DN21 2BE, ENGLAND

Current Secretary

Appointed on 23/02/2023

Connections

(Shared officers)

BELLOWS TECHNOLOGY LIMITED

MR ALAN GARY LYONS

BURTON HATHOW PREPARATORY SCHOOL LIMITED

MR ALAN GARY LYONS

CERAMEX LTD

MR ALAN GARY LYONS

CONNECTORS LIMITED

MR ALAN GARY LYONS

CWM AUTOMATION LIMITED

MR ALAN GARY LYONS

DYNEX SEMICONDUCTOR LIMITED

MR ALAN GARY LYONS

EMINOX LIMITED

MR ALAN GARY LYONS

EMINOX NEW VENTURES LIMITED

MR ALAN GARY LYONS

HEXADEX LIMITED

MR ALAN GARY LYONS

HOOTON ENGINEERING LIMITED

MR ALAN GARY LYONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)