EQUITRADE MARKETS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5QQ

Company number 05415223
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 23-25 FRIAR LANE, LEICESTER, LE1 5QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Dr Geoffrey Cook on 21 September 2016. The most likely internet sites of EQUITRADE MARKETS LTD are www.equitrademarkets.co.uk, and www.equitrade-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Equitrade Markets Ltd is a Private Limited Company. The company registration number is 05415223. Equitrade Markets Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of Equitrade Markets Ltd is 23 25 Friar Lane Leicester Le1 5qq. . COOK, Geoffrey, Dr is a Secretary of the company. COOK, Geoffrey, Dr is a Director of the company. COOK, Jason is a Director of the company. Secretary COOK, Geoffrey, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COOK, Geoffrey, Dr has been resigned. Director SMITH, Steven has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOK, Geoffrey, Dr
Appointed Date: 20 December 2013
Director
COOK, Geoffrey, Dr
Appointed Date: 20 December 2013
77 years old
Director
COOK, Jason
Appointed Date: 11 January 2006
54 years old

Resigned Directors

Secretary
COOK, Geoffrey, Dr
Resigned: 20 December 2013
Appointed Date: 06 April 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
COOK, Geoffrey, Dr
Resigned: 20 December 2013
Appointed Date: 06 April 2005
77 years old
Director
SMITH, Steven
Resigned: 11 January 2006
Appointed Date: 06 April 2005
73 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Jason Cook
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Cook
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITRADE MARKETS LTD Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Full accounts made up to 30 April 2016
21 Sep 2016
Director's details changed for Dr Geoffrey Cook on 21 September 2016
25 Jan 2016
Full accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 75,000
...
... and 41 more events
07 Apr 2005
New director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
06 Apr 2005
Registered office changed on 06/04/05 from: 13 pawley close whetstone leicester LE8 6YJ
06 Apr 2005
Incorporation

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