This company is commonly known as Equator Worldwide Limited. The company was founded 25 years ago and was given the registration number 03634440. The firm's registered office is in ENFIELD. You can find them at C/o Lee Christian And Company, 161 Lancaster Road, Enfield, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
Name | : | EQUATOR WORLDWIDE LIMITED |
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Company Number | : | 03634440 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 1998 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Lee Christian And Company, 161 Lancaster Road, Enfield, Middlesex, EN2 0JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY | Secretary | 01 March 2000 | Active |
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY | Director | 01 March 2000 | Active |
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY | Director | 14 September 1998 | Active |
37 Cranleigh Gardens, Grange Park, London, N21 1DR | Secretary | 14 September 1998 | Active |
Mr Mark Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY |
Nature of control | : |
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Mrs Gillian Eleanor Sciascia-Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-01 | Officers | Change person secretary company with change date. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Officers | Change person director company with change date. | Download |
2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
2022-04-01 | Officers | Change person director company with change date. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Officers | Change person secretary company with change date. | Download |
2021-06-01 | Officers | Change person director company with change date. | Download |
2021-06-01 | Officers | Change person director company with change date. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Officers | Change person secretary company with change date. | Download |
2021-06-01 | Officers | Change person director company with change date. | Download |
2021-06-01 | Officers | Change person director company with change date. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
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