L'EQUIPE TROIS LIMITED
CO DURHAM

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 02884490
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CO DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 303,143 . The most likely internet sites of L'EQUIPE TROIS LIMITED are www.lequipetrois.co.uk, and www.l-equipe-trois.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. L Equipe Trois Limited is a Private Limited Company. The company registration number is 02884490. L Equipe Trois Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of L Equipe Trois Limited is Rowlands House Portobello Road Birtley Co Durham Dh3 2ry. . COULSON, Joan is a Secretary of the company. COULSON, Joan is a Director of the company. COULSON, Peter is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COULSON, Joan
Appointed Date: 25 May 1994
Director
COULSON, Joan
Appointed Date: 25 May 1994
79 years old
Director
COULSON, Peter
Appointed Date: 25 May 1994
80 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 25 May 1994
Appointed Date: 04 January 1994
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 May 1994
Appointed Date: 04 January 1994
Nominee Director
OVALSEC LIMITED
Resigned: 25 May 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Peter Coulson
Notified on: 4 January 2017
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L'EQUIPE TROIS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 303,143
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 303,143
...
... and 61 more events
02 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1994
Ad 26/05/94--------- £ si 98@1=98 £ ic 2/100
02 Jun 1994
Registered office changed on 02/06/94 from: 30 queen charlotte street bristol BS99 7QQ
27 May 1994
Company name changed oval (921) LIMITED\certificate issued on 31/05/94
04 Jan 1994
Incorporation

L'EQUIPE TROIS LIMITED Charges

26 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 10 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L'EQUIPE ANGLAISE LTD L'EQUIPE LTD L'EQUIPEMENT DES ARTS LIMITED LEQUIVALENT LTD LEQWD PREMIER SUPPORT SERVICES LIMITED LER CASA LTD LER HOME LIMITED