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EQUIP ASSET MANAGEMENT LTD

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

This company is commonly known as Equip Asset Management Ltd. The company was founded 16 years ago and was given the registration number 06324928. The firm's registered office is in REDHILL. You can find them at Kingsgate, High Street, Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EQUIP ASSET MANAGEMENT LTD
Company Number:06324928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH

Director26 July 2007Active
Kingsgate, High Street, Redhill, England, RH1 1SH

Corporate Director01 April 2021Active
Rustlings, Domewood, Copthorne, Crawley, United Kingdom, RH10 3HD

Secretary26 July 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 July 2007Active
78, Nutfield Road, Merstham, Redhill, United Kingdom, RH1 3HA

Director26 July 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 July 2007Active

People with Significant Control

The Beaufort Group Of Companies Limited
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:Kingsgate, High Street, Redhill, England, RH1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-11Dissolution

Dissolution application strike off company.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

Change sail address company with new address.

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2021-04-01Officers

Appoint corporate director company with name date.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Change account reference date company previous shortened.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-09-04Address

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

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2018-09-04Address

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

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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