EQUITY CORPORATE INVESTMENT LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6HT

Company number 05482845
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-13 EUR 5,927,420 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EQUITY CORPORATE INVESTMENT LTD are www.equitycorporateinvestment.co.uk, and www.equity-corporate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Corporate Investment Ltd is a Private Limited Company. The company registration number is 05482845. Equity Corporate Investment Ltd has been working since 16 June 2005. The present status of the company is Active. The registered address of Equity Corporate Investment Ltd is Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . MASCIA, Carlo is a Director of the company. Secretary PEMBROOKE LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MASCIA, Carlo
Appointed Date: 04 January 2013
41 years old

Resigned Directors

Secretary
PEMBROOKE LIMITED
Resigned: 08 August 2012
Appointed Date: 16 June 2005

Director
NINO, Edna Mendoza
Resigned: 16 October 2012
Appointed Date: 17 September 2012
67 years old

Director
POTTERTON, William Anthony Norman
Resigned: 17 September 2012
Appointed Date: 18 February 2010
93 years old

Director
PCL DIRECTORS (UK) LTD
Resigned: 17 September 2012
Appointed Date: 02 December 2011

Director
TW DIRECTORS (UK) LIMITED
Resigned: 02 December 2011
Appointed Date: 16 June 2005

EQUITY CORPORATE INVESTMENT LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • EUR 5,927,420
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • EUR 5,927,420
  • GBP 2

21 Oct 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • EUR 5,927,420
  • GBP 2

...
... and 56 more events
16 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

16 Jun 2005
Incorporation