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EQUINOX ORGANICS LIMITED

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

This company is commonly known as Equinox Organics Limited. The company was founded 30 years ago and was given the registration number 02822490. The firm's registered office is in KETTERING. You can find them at 2240 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 20530 - Manufacture of essential oils.

Company Information

Name:EQUINOX ORGANICS LIMITED
Company Number:02822490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1993
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 20530 - Manufacture of essential oils

Office Address & Contact

Registered Address:2240 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sadlery, Naseby Road, Haselbech, NN6 9LQ

Director28 May 1993Active
19 Hall Close, Kislingbury, NN7 4BQ

Secretary28 May 1993Active
54, Nine Arches Way, Thrapston, Kettering, NN14 4FD

Secretary31 August 2002Active
6 Rixon Close, Weston Favell, Northampton, NN3 3PF

Secretary01 May 2001Active
21 Ryeland Way, New Duston, Northampton, NN5 6QQ

Secretary30 August 1997Active
1 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary02 August 2017Active
78, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX

Corporate Secretary10 May 2013Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary28 May 1993Active
The White House, 3 Chestnut Road, Yardley Gobion, NN12 7TW

Director28 May 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director28 May 1993Active

People with Significant Control

Equinox Aromas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2240 Kettering Parkway, Kettering Venture Park, Kettering, United Kingdom, NN15 6XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Appoint corporate secretary company with name date.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Officers

Termination secretary company with name termination date.

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2017-08-01Officers

Change person director company with change date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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