EQUINOX 90 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0TH

Company number 02770225
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address BTFS, BTFS, FEEDER ROAD, BRISTOL, ENGLAND, BS2 0TH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Equinox 90 Feeder Road Bristol BS2 0th to C/O Btfs Btfs Feeder Road Bristol BS2 0th on 19 January 2017; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of EQUINOX 90 LIMITED are www.equinox90.co.uk, and www.equinox-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Equinox 90 Limited is a Private Limited Company. The company registration number is 02770225. Equinox 90 Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Equinox 90 Limited is Btfs Btfs Feeder Road Bristol England Bs2 0th. . BAKER, Janice Beverly is a Secretary of the company. BAKER, Brian Francis is a Director of the company. BAKER, Janice Beverly 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 "Non-specialised wholesale trade".


Current Directors

Secretary
BAKER, Janice Beverly
Appointed Date: 15 January 1993
Director
BAKER, Brian Francis
Appointed Date: 15 January 1993
78 years old
Director
BAKER, Janice Beverly
Appointed Date: 15 January 1993
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 1993
Appointed Date: 02 December 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 1993
Appointed Date: 02 December 1992

Persons With Significant Control

Mr Brian Francis Baker
Notified on: 2 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Beverly Baker
Notified on: 2 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX 90 LIMITED Events

19 Jan 2017
Registered office address changed from Equinox 90 Feeder Road Bristol BS2 0th to C/O Btfs Btfs Feeder Road Bristol BS2 0th on 19 January 2017
19 Jan 2017
Confirmation statement made on 2 November 2016 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 July 2016
02 Feb 2016
Accounts for a dormant company made up to 31 July 2015
04 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 56,000
...
... and 57 more events
24 May 1994
First Gazette notice for compulsory strike-off
17 Aug 1993
Accounting reference date notified as 31/07
06 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1993
Registered office changed on 21/01/93 from: classic house 174-180 old street london. EC1V 9BP
02 Dec 1992
Incorporation

EQUINOX 90 LIMITED Charges

17 August 1998
Debenture
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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