Company number 05195957
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address MSH2489 RM B 1 F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 10,000
. The most likely internet sites of EQUISSENTIAL LIMITED are www.equissential.co.uk, and www.equissential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equissential Limited is a Private Limited Company.
The company registration number is 05195957. Equissential Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of Equissential Limited is Msh2489 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. LI, Xiaohong is a Director of the company. Director TAN, Feng has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
HKRTP LIMITED
Appointed Date: 03 August 2004
Resigned Directors
Director
TAN, Feng
Resigned: 10 October 2014
Appointed Date: 03 August 2004
61 years old
Persons With Significant Control
Li Xiaohong
Notified on: 3 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EQUISSENTIAL LIMITED Events
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
30 Sep 2015
Accounts for a dormant company made up to 31 August 2015
14 Nov 2014
Termination of appointment of Feng Tan as a director on 10 October 2014
...
... and 24 more events
02 Nov 2006
Return made up to 02/11/06; full list of members
29 Aug 2006
Registered office changed on 29/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
13 Dec 2005
Accounts for a dormant company made up to 31 August 2005
29 Nov 2005
Return made up to 29/11/05; full list of members
03 Aug 2004
Incorporation