EQUINOX ENVIRONMENTAL LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6EN

Company number 07420369
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 25 GROVE HEATH NORTH, RIPLEY, WOKING, SURREY, GU23 6EN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Gerald Norman Batt-Rawden as a director on 11 November 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EQUINOX ENVIRONMENTAL LIMITED are www.equinoxenvironmental.co.uk, and www.equinox-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Byfleet & New Haw Rail Station is 4 miles; to Farncombe Rail Station is 8 miles; to Sunningdale Rail Station is 8.9 miles; to Milford (Surrey) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Environmental Limited is a Private Limited Company. The company registration number is 07420369. Equinox Environmental Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Equinox Environmental Limited is 25 Grove Heath North Ripley Woking Surrey Gu23 6en. . BATT-RAWDEN, Gerald Norman is a Director of the company. BATT-RAWDEN, Mark Edmund is a Director of the company. Director BATT-RAWDEN, Mark Edmund has been resigned. Director DEFTY, David Andrew has been resigned. Director HARRIS, Michael David has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
BATT-RAWDEN, Gerald Norman
Appointed Date: 11 November 2016
95 years old
Director
BATT-RAWDEN, Mark Edmund
Appointed Date: 08 June 2013
64 years old

Resigned Directors

Director
BATT-RAWDEN, Mark Edmund
Resigned: 07 July 2012
Appointed Date: 23 February 2012
64 years old
Director
DEFTY, David Andrew
Resigned: 08 June 2013
Appointed Date: 27 October 2010
80 years old
Director
HARRIS, Michael David
Resigned: 08 June 2013
Appointed Date: 27 October 2010
61 years old

Persons With Significant Control

Mr Mark Edmund Batt-Rawden
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr David Andrew Defty Fcca Fct
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX ENVIRONMENTAL LIMITED Events

14 Nov 2016
Appointment of Mr Gerald Norman Batt-Rawden as a director on 11 November 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Director's details changed for Mr Mark Edmund Batt-Rawden on 31 July 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 19 more events
14 Dec 2011
Annual return made up to 27 October 2011 with full list of shareholders
14 Dec 2011
Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom on 14 December 2011
13 Dec 2011
Director's details changed for Mr Michael David Harris on 19 August 2011
13 Dec 2011
Director's details changed for Mr David Andrew Defty on 19 August 2011
27 Oct 2010
Incorporation

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