EQUUS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8PL

Company number 03308808
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address HORTON COUNTRY PARK, HORTON LANE, EPSOM, SURREY, KT19 8PL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of EQUUS LIMITED are www.equus.co.uk, and www.equus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Balham Rail Station is 9.1 miles; to Clapham Junction Rail Station is 9.8 miles; to Brentford Rail Station is 10 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equus Limited is a Private Limited Company. The company registration number is 03308808. Equus Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Equus Limited is Horton Country Park Horton Lane Epsom Surrey Kt19 8pl. The company`s financial liabilities are £26.74k. It is £-0.34k against last year. And the total assets are £80.07k, which is £39.88k against last year. ANDERSON, Callum Scott is a Secretary of the company. ANDERSON, Callum Scott is a Director of the company. ANDERSON, David Ian is a Director of the company. ANDERSON, Lance Mervyn is a Director of the company. Secretary ANDERSON, Lance Mervyn has been resigned. Secretary HACKETT-JONES, Anthony Noel has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


equus Key Finiance

LIABILITIES £26.74k
-2%
CASH n/a
TOTAL ASSETS £80.07k
+99%
All Financial Figures

Current Directors

Secretary
ANDERSON, Callum Scott
Appointed Date: 26 June 2012
Director
ANDERSON, Callum Scott
Appointed Date: 01 February 2005
44 years old
Director
ANDERSON, David Ian
Appointed Date: 23 April 1997
84 years old
Director
ANDERSON, Lance Mervyn
Appointed Date: 25 April 2006
41 years old

Resigned Directors

Secretary
ANDERSON, Lance Mervyn
Resigned: 26 June 2012
Appointed Date: 28 April 2008
Secretary
HACKETT-JONES, Anthony Noel
Resigned: 28 April 2008
Appointed Date: 23 April 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 March 1997
Appointed Date: 28 January 1997
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 March 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr Callum Scott Anderson
Notified on: 28 January 2017
44 years old
Nature of control: Right to appoint and remove directors

EQUUS LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Secretary's details changed for Mr Callum Scott Anderson on 4 June 2015
...
... and 50 more events
04 Apr 1997
Company name changed pageassist LIMITED\certificate issued on 07/04/97
02 Apr 1997
Secretary resigned
02 Apr 1997
Director resigned
02 Apr 1997
Registered office changed on 02/04/97 from: regent house 316 beulah hill london SE19 3HF
28 Jan 1997
Incorporation

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