EQUAS LTD
CHEPSTOW EQUAS SMARTPRO LTD

Hellopages » Monmouthshire » Monmouthshire » NP16 5TX

Company number 05954592
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 17 WALLWERN WOOD, CHEPSTOW, GWENT, NP16 5TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of EQUAS LTD are www.equas.co.uk, and www.equas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Caldicot Rail Station is 5.1 miles; to Avonmouth Rail Station is 9.9 miles; to Bristol Parkway Rail Station is 11 miles; to Filton Abbey Wood Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equas Ltd is a Private Limited Company. The company registration number is 05954592. Equas Ltd has been working since 03 October 2006. The present status of the company is Active. The registered address of Equas Ltd is 17 Wallwern Wood Chepstow Gwent Np16 5tx. . MORGAN, David George is a Secretary of the company. MORGAN, David George is a Director of the company. RUSSELL, Julian David is a Director of the company. Director DOWD, Dennis Michael has been resigned. Director ETCHELLS, Roger Guy has been resigned. Director FARRAR, James Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORGAN, David George
Appointed Date: 03 October 2006
Director
MORGAN, David George
Appointed Date: 03 October 2006
77 years old
Director
RUSSELL, Julian David
Appointed Date: 02 November 2010
53 years old

Resigned Directors

Director
DOWD, Dennis Michael
Resigned: 16 March 2015
Appointed Date: 03 October 2006
80 years old
Director
ETCHELLS, Roger Guy
Resigned: 03 March 2016
Appointed Date: 01 March 2015
60 years old
Director
FARRAR, James Peter
Resigned: 07 March 2012
Appointed Date: 17 May 2007
53 years old

Persons With Significant Control

Mr David George Morgan
Notified on: 30 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian David Russell
Notified on: 30 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Margareta Sutton
Notified on: 30 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUAS LTD Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Particulars of variation of rights attached to shares
05 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016
Termination of appointment of Roger Guy Etchells as a director on 3 March 2016
...
... and 39 more events
11 Oct 2007
Ad 01/10/07--------- £ si 98@1=98 £ ic 2/100
11 Oct 2007
Secretary's particulars changed;director's particulars changed
06 Jul 2007
New director appointed
12 Oct 2006
Accounting reference date extended from 31/10/07 to 31/03/08
03 Oct 2006
Incorporation

EQUAS LTD Charges

14 January 2015
Charge code 0595 4592 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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