EQUINOX PUBLIC RELATIONS LIMITED
LLANISHEN

Hellopages » Cardiff » Cardiff » CF14 5GH

Company number 03523078
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 9 CWRT Y PARC EARLSWOOD ROAD, TY GLAS BUSINESS PARC, LLANISHEN, CARDIFF, CF14 5GH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of EQUINOX PUBLIC RELATIONS LIMITED are www.equinoxpublicrelations.co.uk, and www.equinox-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Public Relations Limited is a Private Limited Company. The company registration number is 03523078. Equinox Public Relations Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Equinox Public Relations Limited is 9 Cwrt Y Parc Earlswood Road Ty Glas Business Parc Llanishen Cardiff Cf14 5gh. . COTTLE, Zara is a Director of the company. JONES, Eryl Wyn is a Director of the company. Secretary GIFFORD, Heather Janette has been resigned. Secretary JOHN, Huw Stradling has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GIFFORD, Heather Janette has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
COTTLE, Zara
Appointed Date: 01 December 2007
51 years old

Director
JONES, Eryl Wyn
Appointed Date: 20 March 1998
60 years old

Resigned Directors

Secretary
GIFFORD, Heather Janette
Resigned: 31 August 2006
Appointed Date: 20 March 1998

Secretary
JOHN, Huw Stradling
Resigned: 23 July 2008
Appointed Date: 01 September 2006

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 06 March 1998

Director
GIFFORD, Heather Janette
Resigned: 31 August 2006
Appointed Date: 20 March 1998
56 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Mr Eryl Wyn Jones
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX PUBLIC RELATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 49 more events
25 Mar 1998
New director appointed
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
12 Mar 1998
Registered office changed on 12/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
06 Mar 1998
Incorporation

EQUINOX PUBLIC RELATIONS LIMITED Charges

27 May 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…