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EQUILLENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equillent Limited. The company was founded 8 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..

Company Information

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:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strand House, 70 The Strand, Bromsgrove, England, B61 8DQ

Secretary09 May 2017Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director03 December 2019Active
Strand House, 70 The Strand, Bromsgrove, England, B61 8DQ

Director09 May 2017Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director31 March 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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