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Jméno

Meox Limited

Adresa
Unit 3
The Sovereign Centre
Farthing Road
Ipswich
IP1 5AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2020
Company No. 05477366 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Eastern Hose & Hydraulics Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Davies, Thomas Glyn Status: Active Notified: 09/11/2022 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gissing, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gissing, Cheryl Irene Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gissing, Hayley Status: Ceased Notified: 27/08/2019 Ceased: 09/11/2022 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Davies, Thomas Glyn Ipswich, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gissing, Hayley Ipswich, Suffolk, United Kingdom Status: Active Notified: 24/03/2016 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gissing, Matthew James Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Miller, Elaine Ipswich, Suffolk, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag North Eastern Hose Onsite Limited Status: Active Notified: 20/07/2022 Companies House Number: 14244805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Hose Limited Status: Active Notified: 19/04/2016 Companies House Number: 10132409 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB SMS Eastern Limited Status: Ceased Notified: 30/05/2018 Ceased: 25/09/2019 Companies House Number: 11388277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%