EQUI LIFE HOLDINGS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR12 7JD

Company number 05362008
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address COOLIBAH HOUSE, POLHORMAN LANE MULLION, HELSTON, CORNWALL, TR12 7JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 4 . The most likely internet sites of EQUI LIFE HOLDINGS LIMITED are www.equilifeholdings.co.uk, and www.equi-life-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Equi Life Holdings Limited is a Private Limited Company. The company registration number is 05362008. Equi Life Holdings Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Equi Life Holdings Limited is Coolibah House Polhorman Lane Mullion Helston Cornwall Tr12 7jd. . EMERY, Susan Lesley is a Secretary of the company. EUSTACE, Robert Alexander is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EMERY, Susan Lesley
Appointed Date: 11 February 2005
Director
EUSTACE, Robert Alexander
Appointed Date: 11 February 2005
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Robert Alexander Eustace Frcvs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EQUI LIFE HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
16 Sep 2015
Statement of company's objects
16 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
25 Feb 2005
Registered office changed on 25/02/05 from: marquess court 69 southampton row london WC1B 4ET
25 Feb 2005
New director appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
11 Feb 2005
Incorporation

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