EQUINOX DESIGN (HOLDINGS) LIMITED
WEST YORKSHIRE EQUINOX EXHIBITIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9PG
Company number 04431262
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 6,500 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EQUINOX DESIGN (HOLDINGS) LIMITED are www.equinoxdesignholdings.co.uk, and www.equinox-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Equinox Design Holdings Limited is a Private Limited Company. The company registration number is 04431262. Equinox Design Holdings Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Equinox Design Holdings Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . CRISCIONE, Carmine Salvatore is a Secretary of the company. CRISCIONE, Carmine Salvatore is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REILLY, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRISCIONE, Carmine Salvatore
Appointed Date: 03 May 2002
Director
CRISCIONE, Carmine Salvatore
Appointed Date: 03 May 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
REILLY, James
Resigned: 02 August 2012
Appointed Date: 03 May 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Carmine Salvatore Criscione
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EQUINOX DESIGN (HOLDINGS) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 6,500
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 6,300
02 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,900
...
... and 47 more events
10 May 2002
Resolutions
  • ELRES ‐ Elective resolution
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10 May 2002
Resolutions
  • ELRES ‐ Elective resolution
03 May 2002
Secretary resigned
03 May 2002
Director resigned
03 May 2002
Incorporation

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