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EQUINOXMASON LTD

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

This company is commonly known as Equinoxmason Ltd. The company was founded 4 years ago and was given the registration number 12316178. The firm's registered office is in AYLESFORD. You can find them at 35 The Hawthorns, , Aylesford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EQUINOXMASON LTD
Company Number:12316178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:35 The Hawthorns, Aylesford, United Kingdom, ME20 7LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, The Hawthorns, Aylesford, United Kingdom, ME20 7LJ

Director15 January 2020Active
35, The Hawthorns, Aylesford, United Kingdom, ME20 7LJ

Director15 November 2019Active

People with Significant Control

Ms Ana Marie Degran
Notified on:15 January 2020
Status:Active
Date of birth:November 1992
Nationality:Filipino
Country of residence:United Kingdom
Address:35, The Hawthorns, Aylesford, United Kingdom, ME20 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ashley Huntley
Notified on:15 November 2019
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:35, The Hawthorns, Aylesford, United Kingdom, ME20 7LJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-02-16Gazette

Gazette filings brought up to date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-06-23Accounts

Change account reference date company previous shortened.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-06Officers

Appoint person director company with name date.

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2019-11-15Incorporation

Incorporation company.

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