EQUIVALENT LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07458939
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016. The most likely internet sites of EQUIVALENT LTD are www.equivalent.co.uk, and www.equivalent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equivalent Ltd is a Private Limited Company. The company registration number is 07458939. Equivalent Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of Equivalent Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. KOENIG, Christian Max Karl, Dr is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director BAHLMANN, Inés has been resigned. Director OPPEL, Juergen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
KOENIG, Christian Max Karl, Dr
Appointed Date: 01 November 2013
89 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 02 December 2010
Director
BAHLMANN, Inés
Resigned: 01 August 2011
Appointed Date: 02 December 2010
71 years old
Director
OPPEL, Juergen
Resigned: 01 November 2013
Appointed Date: 01 August 2011
77 years old

Persons With Significant Control

Ms Katja Huebner
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EQUIVALENT LTD Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 14 more events
17 Jan 2012
Annual return made up to 2 December 2011 with full list of shareholders
18 Nov 2011
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
15 Nov 2011
Appointment of Juergen Oppel as a director
15 Nov 2011
Termination of appointment of Inés Bahlmann as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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