EQUI-LIBRIUM GROUP LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0XB

Company number 03927357
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address BROOK HOUSE WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 57,364 . The most likely internet sites of EQUI-LIBRIUM GROUP LIMITED are www.equilibriumgroup.co.uk, and www.equi-librium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 5.2 miles; to Monks Risborough Rail Station is 9.6 miles; to Princes Risborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equi Librium Group Limited is a Private Limited Company. The company registration number is 03927357. Equi Librium Group Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Equi Librium Group Limited is Brook House Westcott Venture Park Westcott Aylesbury Buckinghamshire Hp18 0xb. . TAYLOR, Lesley Ann is a Secretary of the company. BRETT, Carol Ann is a Director of the company. TAYLOR, Lesley Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RANSON, Roy Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Lesley Ann
Appointed Date: 16 February 2000
Director
BRETT, Carol Ann
Appointed Date: 16 February 2000
77 years old
Director
TAYLOR, Lesley Ann
Appointed Date: 16 February 2000
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
RANSON, Roy Henry
Resigned: 10 September 2008
Appointed Date: 16 February 2000
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Ms Lesley Ann Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Carol Ann Brett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUI-LIBRIUM GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 57,364
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 57,364
...
... and 35 more events
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
16 Feb 2000
Incorporation

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