This company is commonly known as Equitix Esi Retrofit (lighting) Limited. The company was founded 9 years ago and was given the registration number 09504784. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | EQUITIX ESI RETROFIT (LIGHTING) LIMITED |
|---|---|---|
| Company Number | : | 09504784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP | Director | 19 January 2024 | Active |
| Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS | Director | 11 August 2023 | Active |
| 2, Hunting Gate, Hitchin, England, SG4 0TJ | Director | 23 March 2015 | Active |
| Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS | Director | 13 July 2023 | Active |
| Chancery House, 53 - 64 Chancery Lane, London, United Kingdom, WC2A 1QS | Director | 13 July 2023 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 23 March 2015 | Active |
| 3rd Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 22 February 2017 | Active |
| 3rd Floor, 200, Aldersgate Street, London, England, EC1A 4HD | Director | 08 May 2019 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 23 March 2015 | Active |
| Gren Retrofit Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Change of name | Certificate change of name company. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
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