EQUICENTRIC LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AT
Company number 04801472
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1AT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Ms Josephine Pamela Poole as a director on 18 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EQUICENTRIC LIMITED are www.equicentric.co.uk, and www.equicentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equicentric Limited is a Private Limited Company. The company registration number is 04801472. Equicentric Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Equicentric Limited is Solo House The Courtyard London Road Horsham West Sussex England Rh12 1at. . BANKS, Gillian Margaret is a Director of the company. LEONARD, Alison is a Director of the company. POOLE, Josephine Pamela is a Director of the company. TIDY, Jane Elizabeth is a Director of the company. VAN DER BERG, Barend Hendrik Jocobus is a Director of the company. Secretary SEYMOUR, Rebecca Alison has been resigned. Secretary TOWNSEND, Rachel Janet has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DAVIES, Ruth Lindsay has been resigned. Director HAMMOND, Jean Christine has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BANKS, Gillian Margaret
Appointed Date: 03 July 2014
70 years old
Director
LEONARD, Alison
Appointed Date: 03 July 2014
51 years old
Director
POOLE, Josephine Pamela
Appointed Date: 18 July 2016
58 years old
Director
TIDY, Jane Elizabeth
Appointed Date: 03 July 2014
59 years old
Director
VAN DER BERG, Barend Hendrik Jocobus
Appointed Date: 03 July 2014
56 years old

Resigned Directors

Secretary
SEYMOUR, Rebecca Alison
Resigned: 31 January 2005
Appointed Date: 17 June 2003
Secretary
TOWNSEND, Rachel Janet
Resigned: 03 July 2014
Appointed Date: 31 January 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Director
DAVIES, Ruth Lindsay
Resigned: 03 July 2014
Appointed Date: 17 June 2003
60 years old
Director
HAMMOND, Jean Christine
Resigned: 16 September 2011
Appointed Date: 27 February 2004
71 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Miss Alison Leonard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUICENTRIC LIMITED Events

10 Aug 2016
Appointment of Ms Josephine Pamela Poole as a director on 18 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
14 Apr 2016
Registered office address changed from 4 Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 April 2016
...
... and 49 more events
01 Jul 2003
New secretary appointed
01 Jul 2003
New director appointed
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
17 Jun 2003
Incorporation

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