EQUIPMENT PROTECTION LIMITED
LONDON

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Company number 08770158
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address C/O EQUIPRO LIMITED, INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Laurina Augustina Lokerse as a director on 25 November 2016; Appointment of Mr Nicholas John Grant as a director on 25 November 2016. The most likely internet sites of EQUIPMENT PROTECTION LIMITED are www.equipmentprotection.co.uk, and www.equipment-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipment Protection Limited is a Private Limited Company. The company registration number is 08770158. Equipment Protection Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Equipment Protection Limited is C O Equipro Limited International House 24 Holborn Viaduct London Ec1a 2bn. . GRANT, Nicholas John is a Director of the company. Director LANDON, Grant David Alexis has been resigned. Director LOKERSE-GRANT, Laurina Augustina has been resigned. Director LOTHIAN, Caroline May has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRANT, Nicholas John
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Director
LANDON, Grant David Alexis
Resigned: 01 July 2016
Appointed Date: 10 December 2015
54 years old
Director
LOKERSE-GRANT, Laurina Augustina
Resigned: 25 November 2016
Appointed Date: 01 July 2016
64 years old
Director
LOTHIAN, Caroline May
Resigned: 10 December 2015
Appointed Date: 11 November 2013
64 years old

Persons With Significant Control

Mr Nicholas John Grant
Notified on: 31 October 2016
56 years old
Nature of control: Has significant influence or control

EQUIPMENT PROTECTION LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Nov 2016
Termination of appointment of Laurina Augustina Lokerse as a director on 25 November 2016
25 Nov 2016
Appointment of Mr Nicholas John Grant as a director on 25 November 2016
23 Sep 2016
Accounts for a dormant company made up to 30 November 2015
04 Jul 2016
Appointment of Laurina Augustina Lokerse as a director on 1 July 2016
...
... and 4 more events
10 Dec 2015
Appointment of Mr Grant David Alexis Landon as a director on 10 December 2015
10 Dec 2015
Registered office address changed from Kingswood Place Horsham Road Findon Worthing West Sussex BN14 0RG to C/O C/O Equipro Limited International House 24 Holborn Viaduct London EC1A 2BN on 10 December 2015
20 Jul 2015
Accounts for a dormant company made up to 30 November 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1

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