This company is commonly known as Equilux Ltd. The company was founded 18 years ago and was given the registration number 05574051. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | EQUILUX LTD |
|---|---|---|
| Company Number | : | 05574051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Secretary | 30 November 2010 | Active |
| 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 30 November 2010 | Active |
| 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 30 November 2010 | Active |
| 48, Beechwood Road, South Croydon, CR2 0AA | Secretary | 26 September 2005 | Active |
| 48 Beechwood Road, South Croydon, CR2 0AA | Director | 26 September 2005 | Active |
| Mr. Barry John Danielson | ||
| Notified on | : | 30 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ |
| Nature of control | : |
|
| Centura Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-09 | Officers | Appoint person director company with name date. | Download |
| 2024-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Change person director company with change date. | Download |
| 2018-10-19 | Officers | Change person director company with change date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
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