EQUION CONSULTING LIMITED
LOXWOOD MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02767379
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 35, BALLARDS LANE,, LONDON., N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Secretary's details changed for Miss Alison Margaret Dove on 1 November 2016; Director's details changed for Ian James Gordon on 1 November 2016. The most likely internet sites of EQUION CONSULTING LIMITED are www.equionconsulting.co.uk, and www.equion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equion Consulting Limited is a Private Limited Company. The company registration number is 02767379. Equion Consulting Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Equion Consulting Limited is 35 Ballards Lane London N3 1xw. . DOVE, Alison Margaret is a Secretary of the company. GORDON, Ian James is a Director of the company. MCGUIRE, John Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DOVE, Alison Margaret
Appointed Date: 24 November 1992
Director
GORDON, Ian James
Appointed Date: 01 February 2007
49 years old
Director
MCGUIRE, John Charles
Appointed Date: 24 November 1992
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Mr John Charles Mcguire
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EQUION CONSULTING LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2016
Secretary's details changed for Miss Alison Margaret Dove on 1 November 2016
01 Dec 2016
Director's details changed for Ian James Gordon on 1 November 2016
01 Dec 2016
Director's details changed for John Charles Mcguire on 1 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
23 Dec 1993
Return made up to 24/11/93; full list of members
01 Jul 1993
Accounting reference date notified as 30/11
01 Jul 1993
Registered office changed on 01/07/93 from: 5 loxwood road tottenham london N17 6TT
27 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1992
Incorporation

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