EQUITAS INVESTMENT SERVICES LIMITED

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Company number 04925412
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 52 WINDSOR ROAD, GRAVESEND, DA12 5BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EQUITAS INVESTMENT SERVICES LIMITED are www.equitasinvestmentservices.co.uk, and www.equitas-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 10.4 miles; to Barming Rail Station is 10.5 miles; to Basildon Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitas Investment Services Limited is a Private Limited Company. The company registration number is 04925412. Equitas Investment Services Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Equitas Investment Services Limited is 52 Windsor Road Gravesend Da12 5bn. . DI NONNO, Esterina Elvira is a Secretary of the company. DI NONNO, Antonio is a Director of the company. DI NONNO, Esterina Elvira is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DI NONNO, Esterina Elvira
Appointed Date: 08 October 2003

Director
DI NONNO, Antonio
Appointed Date: 08 October 2003
67 years old

Director
DI NONNO, Esterina Elvira
Appointed Date: 08 October 2003
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Antonio Di Nonno
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Esterina Elvira Di Nonno
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITAS INVESTMENT SERVICES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100

05 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
23 Oct 2003
Ad 08/10/03--------- £ si 10@1=10 £ ic 2/12
22 Oct 2003
New director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
08 Oct 2003
Incorporation