EQUATE GROUP LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6BN

Company number 06004865
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 6 STATION APPROACH, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 500 . The most likely internet sites of EQUATE GROUP LIMITED are www.equategroup.co.uk, and www.equate-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The distance to to Princes Risborough Rail Station is 5.1 miles; to Tring Rail Station is 6.1 miles; to Saunderton Rail Station is 6.8 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equate Group Limited is a Private Limited Company. The company registration number is 06004865. Equate Group Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Equate Group Limited is 6 Station Approach Wendover Aylesbury Buckinghamshire Hp22 6bn. The company`s financial liabilities are £133.42k. It is £9.02k against last year. And the total assets are £355.19k, which is £-114.35k against last year. DAVIS, Julia Elizabeth is a Secretary of the company. DAVIS, Alexander Anthony Charles is a Director of the company. DAVIS, Quintin Robert is a Director of the company. Secretary DAVIS, Quintin Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


equate group Key Finiance

LIABILITIES £133.42k
+7%
CASH n/a
TOTAL ASSETS £355.19k
-25%
All Financial Figures

Current Directors

Secretary
DAVIS, Julia Elizabeth
Appointed Date: 17 January 2007

Director
DAVIS, Alexander Anthony Charles
Appointed Date: 21 November 2006
48 years old

Director
DAVIS, Quintin Robert
Appointed Date: 21 November 2006
46 years old

Resigned Directors

Secretary
DAVIS, Quintin Robert
Resigned: 19 January 2007
Appointed Date: 21 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Quintin Robert Davis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Anthony Charles Davis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUATE GROUP LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500

24 Nov 2015
Director's details changed for Quintin Robert Davis on 11 February 2015
28 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
19 Jan 2007
New secretary appointed
19 Jan 2007
Secretary resigned
10 Jan 2007
Registered office changed on 10/01/07 from: orchard works, backfields lane upton upon severn worcestershire WR8 0JH
21 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

EQUATE GROUP LIMITED Charges

21 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…