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EQUINOX INTERNATIONAL DISTRIBUTION LTD

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

This company is commonly known as Equinox International Distribution Ltd. The company was founded 4 years ago and was given the registration number 12427853. The firm's registered office is in LEYTON. You can find them at 609 609 High Road, , Leyton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUINOX INTERNATIONAL DISTRIBUTION LTD
Company Number:12427853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:609 609 High Road, Leyton, England, E10 6RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
609, High Road, Leyton, United Kingdom, E10 6RF

Director01 May 2020Active
Unit Q1, Northfleet Industrial Estate, Lower Road, Northfleet, Gravesend, United Kingdom, DA11 9SN

Director04 June 2020Active
Unit Q1, Northfleet Industrial Estate, Lower Road, Northfleet, Gravesend, United Kingdom, DA11 9SN

Director27 January 2020Active
1, Freeman Walk, London, United Kingdom, SE9 6BF

Director02 October 2020Active
609, High Road, Leyton, United Kingdom, E10 6RF

Director06 February 2020Active

People with Significant Control

Mr Ian Neal Cuffy
Notified on:02 May 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:30, Clarence Avenue, London, United Kingdom, SW4 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Paula Myrie
Notified on:01 May 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:609, High Road, Leyton, United Kingdom, E10 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Eagling
Notified on:27 January 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit Q1, Northfleet Industrial Estate, Lower Road, Gravesend, United Kingdom, DA11 9SN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-01-27Incorporation

Incorporation company.

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