This company is commonly known as Equillent Limited. The company was founded 7 years ago and was given the registration number 10701754. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | EQUILLENT LIMITED |
|---|---|---|
| Company Number | : | 10701754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2017 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Strand House, 70 The Strand, Bromsgrove, England, B61 8DQ | Secretary | 09 May 2017 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 03 December 2019 | Active |
| Strand House, 70 The Strand, Bromsgrove, England, B61 8DQ | Director | 09 May 2017 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA | Director | 31 March 2017 | Active |
| Mr Derek Parkin | ||
| Notified on | : | 11 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Mr Aaron James Andrew Henderson | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
| Nature of control | : |
|
| Ms Zoe Parkin | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Capital | Capital allotment shares. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-23 | Officers | Appoint person director company with name date. | Download |
| 2017-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-31 | Incorporation | Incorporation company. | Download |
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