Company number 06897837
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Katherine Cong as a secretary on 16 December 2016; Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016. The most likely internet sites of EQUINITI SHAREVIEW LIMITED are www.equinitishareview.co.uk, and www.equiniti-shareview.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiniti Shareview Limited is a Private Limited Company.
The company registration number is 06897837. Equiniti Shareview Limited has been working since 07 May 2009.
The present status of the company is Active. The registered address of Equiniti Shareview Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CONG, Katherine is a Secretary of the company. STIER, John is a Director of the company. TAYLOR, Mark Damon is a Director of the company. Secretary SWABEY, Peter has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director BETTS, Toni has been resigned. Director COMPAGNONI, Marco has been resigned. Director CRANFIELD, Ian has been resigned. Director DOWNS, Gavin Dalziel has been resigned. Director HINDLEY, Martyn John has been resigned. Director MARGETTS, Elaine has been resigned. Director PARKER, John has been resigned. Director STORY, Wayne Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SWABEY, Peter
Resigned: 20 September 2013
Appointed Date: 07 April 2010
Secretary
WG&M SECRETARIES LIMITED
Resigned: 07 April 2010
Appointed Date: 07 May 2009
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 December 2016
Appointed Date: 20 September 2013
Director
BETTS, Toni
Resigned: 14 February 2014
Appointed Date: 01 March 2012
48 years old
Director
CRANFIELD, Ian
Resigned: 29 February 2016
Appointed Date: 14 February 2014
57 years old
Director
MARGETTS, Elaine
Resigned: 30 June 2011
Appointed Date: 13 September 2010
63 years old
Director
PARKER, John
Resigned: 31 December 2013
Appointed Date: 07 April 2010
70 years old
Persons With Significant Control
Equiniti Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EQUINITI SHAREVIEW LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
03 Jan 2017
Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016
14 Nov 2016
Director's details changed for Mr Mark Damon Taylor on 7 September 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 44 more events
19 Apr 2010
Termination of appointment of Marco Compagnoni as a director
19 Apr 2010
Termination of appointment of Wg&M Secretaries Limited as a secretary
15 Jun 2009
Memorandum and Articles of Association
11 Jun 2009
Company name changed equiniti ics LIMITED\certificate issued on 11/06/09
07 May 2009
Incorporation