EQUIPCO (UK) LTD.
HARROW TRADE & FINANCE CONSULTING LIMITED

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02046958
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AW
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 46900 - Non-specialised wholesale trade, 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 25 February 2016. The most likely internet sites of EQUIPCO (UK) LTD. are www.equipcouk.co.uk, and www.equipco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Equipco Uk Ltd is a Private Limited Company. The company registration number is 02046958. Equipco Uk Ltd has been working since 15 August 1986. The present status of the company is Active. The registered address of Equipco Uk Ltd is Lynwood House 373 375 Station Road Harrow Middlesex England Ha1 2aw. The company`s financial liabilities are £35.34k. It is £-12.48k against last year. . ESLAMIAN, Ali is a Secretary of the company. ESLAMIAN, Ali is a Director of the company. Secretary ESLAMIAN, Babak has been resigned. Secretary MOHEBI ASHTIANI, Iran has been resigned. Director MOHEBI ASHTIANI, Iran has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


equipco (uk) Key Finiance

LIABILITIES £35.34k
-27%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ESLAMIAN, Ali
Appointed Date: 06 August 2011
Director
ESLAMIAN, Ali

76 years old

Resigned Directors

Secretary
ESLAMIAN, Babak
Resigned: 06 August 2011
Appointed Date: 01 January 2005
Secretary
MOHEBI ASHTIANI, Iran
Resigned: 31 December 2004
Director
MOHEBI ASHTIANI, Iran
Resigned: 29 August 2004
69 years old

Persons With Significant Control

Mr Ali Eslamian
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EQUIPCO (UK) LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 4 August 2016 with updates
25 Feb 2016
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 25 February 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
...
... and 82 more events
12 Nov 1986
Memorandum of association
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Registered office changed on 30/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 1986
Certificate of Incorporation
15 Aug 1986
Incorporation

EQUIPCO (UK) LTD. Charges

24 May 1989
Debenture
Delivered: 25 May 1989
Status: Satisfied on 8 May 2001
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
24 May 1989
Mortgage
Delivered: 25 May 1989
Status: Satisfied on 27 March 2001
Persons entitled: Alliance & Leicester Building Society
Description: L/H premises unit 17 21 wadsworth road perivale middlesex.

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