About

Registered Number: 03985489
Date of Incorporation: 04/05/2000 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3b Blenheim Road, Epsom, KT19 9AP,

 

Inox Equip Ltd was registered on 04 May 2000 with its registered office in Epsom, it has a status of "Active". There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, Mark Anthony 01 January 2001 05 February 2019 1
PIRONA, Gabriel Joseph 21 July 2017 31 March 2018 1
WYLES, David Riches 04 May 2000 06 April 2011 1
Secretary Name Appointed Resigned Total Appointments
PRIVATE BUSINESS AND TAX SERVICES LTD 08 June 2001 18 November 2003 1

Filing History

Document Type Date
AGREEMENT2 - N/A 11 August 2020
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 29 July 2020
GUARANTEE2 - N/A 24 June 2020
AGREEMENT2 - N/A 22 June 2020
RESOLUTIONS - N/A 05 June 2020
RESOLUTIONS - N/A 30 May 2020
AA - Annual Accounts 09 April 2020
AA01 - Change of accounting reference date 02 April 2020
DISS40 - Notice of striking-off action discontinued 01 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 17 April 2019
AP01 - Appointment of director 05 February 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA01 - Change of accounting reference date 12 October 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 03 May 2018
TM01 - Termination of appointment of director 03 April 2018
MR04 - N/A 23 December 2017
TM01 - Termination of appointment of director 11 December 2017
RESOLUTIONS - N/A 03 November 2017
SH08 - Notice of name or other designation of class of shares 03 November 2017
AD01 - Change of registered office address 31 October 2017
AD01 - Change of registered office address 31 October 2017
CS01 - N/A 29 August 2017
SH03 - Return of purchase of own shares 09 August 2017
RP04CS01 - N/A 08 August 2017
RESOLUTIONS - N/A 02 August 2017
SH06 - Notice of cancellation of shares 01 August 2017
PSC07 - N/A 26 July 2017
PSC07 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
AD01 - Change of registered office address 25 July 2017
AP01 - Appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
MR04 - N/A 03 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 16 May 2017
AD01 - Change of registered office address 15 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 11 May 2011
SH08 - Notice of name or other designation of class of shares 04 May 2011
SH06 - Notice of cancellation of shares 04 May 2011
SH03 - Return of purchase of own shares 04 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA01 - Change of accounting reference date 26 January 2010
AA - Annual Accounts 14 January 2010
AD01 - Change of registered office address 03 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 22 May 2006
287 - Change in situation or address of Registered Office 12 April 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 07 January 2005
395 - Particulars of a mortgage or charge 10 November 2004
363s - Annual Return 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
363a - Annual Return 26 January 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
AA - Annual Accounts 22 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2003
395 - Particulars of a mortgage or charge 18 June 2003
363s - Annual Return 24 May 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 11 March 2002
395 - Particulars of a mortgage or charge 10 November 2001
AA - Annual Accounts 03 August 2001
363a - Annual Return 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2001
123 - Notice of increase in nominal capital 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
287 - Change in situation or address of Registered Office 25 June 2001
225 - Change of Accounting Reference Date 26 April 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
395 - Particulars of a mortgage or charge 12 January 2001
NEWINC - New incorporation documents 04 May 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 October 2004 Fully Satisfied

N/A

Debenture 13 June 2003 Fully Satisfied

N/A

Debenture 05 November 2001 Fully Satisfied

N/A

Mortgage debenture 05 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.