EQUITY TRANSFER CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Equity Transfer Consulting Limited. The company was founded 10 years ago and was given the registration number 09101866. The firm's registered office is in BATTLE. You can find them at Regent House Mitre Way, Station Approach, Battle, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | EQUITY TRANSFER CONSULTING LIMITED |
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Company Number | : | 09101866 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 June 2014 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Regent House Mitre Way, Station Approach, Battle, East Sussex, TN33 0BQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Regent House, Mitre Way, Station Approach, Battle, England, TN33 0BQ | Director | 18 December 2014 | Active |
Regent House, Mitre Way, Station Approach, Battle, England, TN33 0BQ | Secretary | 25 June 2014 | Active |
Regent House, Mitre Way, Station Approach, Battle, England, TN33 0BQ | Director | 25 June 2014 | Active |
People with Significant Control
Mr Merfyn John Ashdown |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1949 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Marilyn Wendy Ashdown |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1946 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Regent House, Mitre Way, Battle, England, TN33 0BQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Terry Charles Weston |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Regent House, Mitre Way, Battle, England, TN33 0BQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)