This company is commonly known as Equinox Design (holdings) Limited. The company was founded 22 years ago and was given the registration number 04431262. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 74990 - Non-trading company.
Name | : | EQUINOX DESIGN (HOLDINGS) LIMITED |
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Company Number | : | 04431262 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 18 June 2018 | Active |
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 18 June 2018 | Active |
Whistling Croft, The Village Barkisland, Halifax, HX4 0AG | Secretary | 03 May 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 May 2002 | Active |
Whistling Croft, The Village Barkisland, Halifax, HX4 0AG | Director | 03 May 2002 | Active |
266 Barnsley Road, Hoylandswaine, Sheffield, S30 6JA | Director | 03 May 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 May 2002 | Active |
Mr Daniel Mark Criscione | ||
Notified on | : | 03 December 2018 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3365, Century Way, Leeds, England, LS15 8ZB |
Nature of control | : |
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Mr Carl Dominic Criscione | ||
Notified on | : | 03 December 2018 |
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Status | : | Active |
Date of birth | : | May 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3365, Century Way, Leeds, England, LS15 8ZB |
Nature of control | : |
|
Mr Carmine Salvatore Criscione | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3365, Century Way, Leeds, England, LS15 8ZB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-01 | Capital | Capital allotment shares. | Download |
2023-09-29 | Accounts | Accounts with accounts type group. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type group. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type group. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-09 | Accounts | Accounts with accounts type group. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Capital | Capital allotment shares. | Download |
2019-10-31 | Capital | Capital allotment shares. | Download |
2019-10-05 | Accounts | Accounts with accounts type group. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-31 | Officers | Termination director company with name termination date. | Download |
2018-12-23 | Officers | Termination secretary company with name termination date. | Download |
2018-10-01 | Accounts | Accounts with accounts type group. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-06 | Capital | Capital allotment shares. | Download |
2018-06-18 | Officers | Appoint person director company with name date. | Download |
2018-06-18 | Officers | Appoint person director company with name date. | Download |
2018-04-10 | Address | Change registered office address company with date old address new address. | Download |
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