EQUITIX DERBYSHIRE LIMITED
LONDON INTERCEDE 2316 LIMITED

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Company number 06813898
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of EQUITIX DERBYSHIRE LIMITED are www.equitixderbyshire.co.uk, and www.equitix-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Derbyshire Limited is a Private Limited Company. The company registration number is 06813898. Equitix Derbyshire Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Equitix Derbyshire Limited is 10 11 Charterhouse Square London Ec1m 6eh. . MITRE SECRETARIES LIMITED is a Secretary of the company. HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director JACKSON, Geoffrey Allan has been resigned. Director JONES, Sion Laurence has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director PARKER, Nicholas Giles Burley has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 09 February 2009
Director
HARDING, David John
Appointed Date: 06 August 2012
45 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 06 August 2012
51 years old

Resigned Directors

Director
JACKSON, Geoffrey Allan
Resigned: 06 August 2012
Appointed Date: 31 March 2009
70 years old
Director
JONES, Sion Laurence
Resigned: 06 August 2012
Appointed Date: 25 May 2011
51 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 31 March 2009
Appointed Date: 09 February 2009
Director
MITRE SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 09 February 2009
Director
PARKER, Nicholas Giles Burley
Resigned: 25 May 2011
Appointed Date: 31 March 2009
56 years old
Director
YUILL, William George Henry
Resigned: 31 March 2009
Appointed Date: 09 February 2009
64 years old

Persons With Significant Control

Equitix Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX DERBYSHIRE LIMITED Events

21 Mar 2017
Confirmation statement made on 9 February 2017 with updates
20 May 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
05 Oct 2015
Auditor's resignation
23 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 26 more events
04 Apr 2009
Appointment terminated director mitre secretaries LIMITED
04 Apr 2009
Director appointed geoffrey allan jackson
04 Apr 2009
Registered office changed on 04/04/2009 from mitre house 160 aldersgate street london EC1A 4DD
20 Mar 2009
Company name changed intercede 2316 LIMITED\certificate issued on 24/03/09
09 Feb 2009
Incorporation

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