EQUIPT LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RY

Company number 03865035
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 10 EASTER PARK, BARTON ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe Stockton TS16 0LA to 10 Easter Park Barton Road Middlesbrough TS2 1RY on 8 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EQUIPT LIMITED are www.equipt.co.uk, and www.equipt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Equipt Limited is a Private Limited Company. The company registration number is 03865035. Equipt Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Equipt Limited is 10 Easter Park Barton Road Middlesbrough England Ts2 1ry. The company`s financial liabilities are £42.41k. It is £42.41k against last year. . DOVER, Helen Louise is a Secretary of the company. DOVER, Sean David is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WARREN, Paul has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


equipt Key Finiance

LIABILITIES £42.41k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOVER, Helen Louise
Appointed Date: 12 November 1999
Director
DOVER, Sean David
Appointed Date: 12 November 1999
57 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 25 October 1999
Director
WARREN, Paul
Resigned: 02 June 2006
Appointed Date: 27 August 2001
68 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 12 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Sean David Dover
Notified on: 25 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUIPT LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Sep 2016
Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe Stockton TS16 0LA to 10 Easter Park Barton Road Middlesbrough TS2 1RY on 8 September 2016
11 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 41 more events
23 Nov 1999
New secretary appointed
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
17 Nov 1999
Registered office changed on 17/11/99 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
25 Oct 1999
Incorporation

EQUIPT LIMITED Charges

30 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 2 bon lea trading estate…
10 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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