EQUE2 LIMITED
MANCHESTER ENSCO 947 LIMITED

Hellopages » Greater Manchester » Manchester » M2 5GB

Company number 08179642
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address FREETRADE EXCHANGE, 37 PETER STREET, MANCHESTER, M2 5GB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 29 April 2016; Confirmation statement made on 14 August 2016 with updates; Statement of capital following an allotment of shares on 16 December 2015 GBP 105,248.208 . The most likely internet sites of EQUE2 LIMITED are www.eque2.co.uk, and www.eque2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eque2 Limited is a Private Limited Company. The company registration number is 08179642. Eque2 Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Eque2 Limited is Freetrade Exchange 37 Peter Street Manchester M2 5gb. . BEATON, Richard L'Estrange is a Director of the company. DUNCAN, Bevan Graeme is a Director of the company. MERCER, Jane is a Director of the company. SIMMONS, Wesley Paul is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEATON, Richard L'Estrange
Appointed Date: 03 April 2013
68 years old
Director
DUNCAN, Bevan Graeme
Appointed Date: 30 April 2013
48 years old
Director
MERCER, Jane
Appointed Date: 03 April 2013
52 years old
Director
SIMMONS, Wesley Paul
Appointed Date: 10 October 2012
67 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 October 2012
Appointed Date: 14 August 2012
Director
WARD, Michael James
Resigned: 10 October 2012
Appointed Date: 14 August 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 October 2012
Appointed Date: 14 August 2012

Persons With Significant Control

Mr Richard L'Estrange Beaton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUE2 LIMITED Events

09 Nov 2016
Full accounts made up to 29 April 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 105,248.208
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 105,128.208
30 Jul 2015
Full accounts made up to 29 April 2015
...
... and 20 more events
10 Oct 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 10 October 2012
10 Oct 2012
Termination of appointment of Michael Ward as a director
10 Oct 2012
Termination of appointment of Gateley Incorporations Limited as a director
10 Oct 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EQUE2 LIMITED Charges

29 April 2013
Charge code 0817 9642 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

EQUDOS LTD EQUDOS SERVICES LIMITED EQUENETICS LIMITED EQUENOX LIMITED EQUE-PRO LIMITED EQUEQUEST LIMITED EQUERRY PLACE INVESTMENTS LTD