EQS GROUP LIMITED
LONDON OBSIDIAN IR LIMITED

Hellopages » City of London » City of London » EC3V 3SG

Company number 08346882
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 32 CORNHILL, LONDON, ENGLAND, EC3V 3SG
Home Country United Kingdom
Nature of Business 63990 - Other information service 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 14 March 2017 with updates; Appointment of Miss Viviane Joynes as a director on 6 March 2017; Director's details changed for Mr Achim Weick on 10 March 2017. The most likely internet sites of EQS GROUP LIMITED are www.eqsgroup.co.uk, and www.eqs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eqs Group Limited is a Private Limited Company. The company registration number is 08346882. Eqs Group Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Eqs Group Limited is 32 Cornhill London England Ec3v 3sg. . BERG, Stefan Marco Holger is a Director of the company. JOYNES, Viviane is a Director of the company. WEICK, Achim is a Director of the company. Director PFLEGER, Christian has been resigned. Director SANTA CRUZ, Julio Cesar Bueso Hidalgo has been resigned. Director SCHNEIDER, Oliver Patrick has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BERG, Stefan Marco Holger
Appointed Date: 01 January 2017
46 years old

Director
JOYNES, Viviane
Appointed Date: 06 March 2017
44 years old

Director
WEICK, Achim
Appointed Date: 17 December 2015
56 years old

Resigned Directors

Director
PFLEGER, Christian
Resigned: 01 January 2017
Appointed Date: 07 March 2016
55 years old

Director
SANTA CRUZ, Julio Cesar Bueso Hidalgo
Resigned: 17 December 2015
Appointed Date: 04 January 2013
56 years old

Director
SCHNEIDER, Oliver Patrick
Resigned: 07 March 2016
Appointed Date: 17 December 2015
48 years old

Persons With Significant Control

Eqs Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQS GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Appointment of Miss Viviane Joynes as a director on 6 March 2017
14 Mar 2017
Director's details changed for Mr Achim Weick on 10 March 2017
10 Jan 2017
Termination of appointment of Christian Pfleger as a director on 1 January 2017
10 Jan 2017
Appointment of Stefan Marco Holger Berg as a director on 1 January 2017
...
... and 14 more events
06 Oct 2014
Accounts for a small company made up to 31 December 2013
11 Aug 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
19 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 10,000

19 Jan 2014
Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN United Kingdom on 19 January 2014
04 Jan 2013
Incorporation