EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
LONDON INTERCEDE 2301 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH
Company number 06730194
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 1 March 2017; Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD are www.equitixeducationderbyshireholdings.co.uk, and www.equitix-education-derbyshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Education Derbyshire Holdings Ltd is a Private Limited Company. The company registration number is 06730194. Equitix Education Derbyshire Holdings Ltd has been working since 22 October 2008. The present status of the company is Active. The registered address of Equitix Education Derbyshire Holdings Ltd is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . SPRINGETT, Gordon Neil is a Secretary of the company. DU PLESSIS, Jacobus Geytenbeek is a Director of the company. HARDING, David John is a Director of the company. WARD, Daniel Colin is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASHWORTH, Luke Christopher has been resigned. Director BLANCHARD, David Graham has been resigned. Director HANSON, Gerard Eugene has been resigned. Director JACKSON, Geoffrey Allan has been resigned. Director JONES, Sion Laurence has been resigned. Director KNIGHT, Richard Daniel 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 WADDINGTON, Adam George has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPRINGETT, Gordon Neil
Appointed Date: 17 May 2012
Director
DU PLESSIS, Jacobus Geytenbeek
Appointed Date: 01 March 2017
48 years old
Director
HARDING, David John
Appointed Date: 17 May 2012
45 years old
Director
WARD, Daniel Colin
Appointed Date: 11 July 2014
43 years old
Director
WOULD, Philip Arthur
Appointed Date: 05 June 2015
54 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 May 2012
Appointed Date: 22 October 2008
Director
ASHWORTH, Luke Christopher
Resigned: 11 July 2014
Appointed Date: 14 May 2014
43 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 08 July 2009
58 years old
Director
HANSON, Gerard Eugene
Resigned: 14 May 2014
Appointed Date: 28 June 2013
70 years old
Director
JACKSON, Geoffrey Allan
Resigned: 17 May 2012
Appointed Date: 03 February 2009
71 years old
Director
JONES, Sion Laurence
Resigned: 17 May 2012
Appointed Date: 19 April 2011
51 years old
Director
KNIGHT, Richard Daniel
Resigned: 05 June 2015
Appointed Date: 17 May 2012
52 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 February 2009
Appointed Date: 22 October 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 03 February 2009
Appointed Date: 22 October 2008
Director
PARKER, Nicholas Giles Burley
Resigned: 19 April 2011
Appointed Date: 03 February 2009
56 years old
Director
WADDINGTON, Adam George
Resigned: 28 June 2013
Appointed Date: 12 August 2011
51 years old
Director
YUILL, William George Henry
Resigned: 03 February 2009
Appointed Date: 22 October 2008
64 years old

Persons With Significant Control

Equitix Education (Derbyshire) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Events

01 Mar 2017
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 1 March 2017
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60,000
05 Oct 2015
Auditor's resignation
...
... and 44 more events
10 Feb 2009
Appointment terminated director mitre secretaries LIMITED
10 Feb 2009
Appointment terminated director mitre directors LIMITED
10 Feb 2009
Registered office changed on 10/02/2009 from mitre house 160 aldersgate street london EC1A 4DD
28 Jan 2009
Company name changed intercede 2301 LIMITED\certificate issued on 29/01/09
22 Oct 2008
Incorporation

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Charges

23 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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