EQUINOX POWER (UK) LTD
WEMBLEY EQUINOX TRADING INTERNATIONAL LIMITED

Hellopages » Greater London » Brent » HA9 9EA

Company number 03869026
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address CHERRY TREE HOUSE 11-A, FORTY LANE, WEMBLEY PARK, WEMBLEY, GREATER LONDON, HA9 9EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of EQUINOX POWER (UK) LTD are www.equinoxpoweruk.co.uk, and www.equinox-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Equinox Power Uk Ltd is a Private Limited Company. The company registration number is 03869026. Equinox Power Uk Ltd has been working since 01 November 1999. The present status of the company is Active. The registered address of Equinox Power Uk Ltd is Cherry Tree House 11 A Forty Lane Wembley Park Wembley Greater London Ha9 9ea. . SUMAL, Surjit is a Secretary of the company. SHAH, Syed Nusrat Hussain is a Director of the company. Secretary THOMPSON, John David William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUMAL, Surjit
Appointed Date: 01 April 2009
Director
SHAH, Syed Nusrat Hussain
Appointed Date: 01 November 1999
75 years old

Resigned Directors

Secretary
THOMPSON, John David William
Resigned: 31 March 2009
Appointed Date: 01 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Syed Nusrat Hussain Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX POWER (UK) LTD Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 44 more events
09 Nov 1999
Director resigned
09 Nov 1999
New secretary appointed
09 Nov 1999
Secretary resigned
09 Nov 1999
Registered office changed on 09/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Nov 1999
Incorporation

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