Company number 03127151
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 45 BRIDGE STREET, USK, MONMOUTHSHIRE, NP15 1BQ
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 1 March 2016; Appointment of Mr Simon James Bailey as a director on 1 September 2016. The most likely internet sites of EQUIJUST LIMITED are www.equijust.co.uk, and www.equijust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cwmbran Rail Station is 5.7 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 9.8 miles; to Caldicot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equijust Limited is a Private Limited Company.
The company registration number is 03127151. Equijust Limited has been working since 16 November 1995.
The present status of the company is Active. The registered address of Equijust Limited is 45 Bridge Street Usk Monmouthshire Np15 1bq. . PARRY, Gareth Edward is a Secretary of the company. BAILEY, Simon James is a Director of the company. KIDD, Anton Maitland is a Director of the company. MACKENZIE, Jonathan James is a Director of the company. PARRY, Gareth Edward is a Director of the company. PERKINS, Nigel Timothy is a Director of the company. Secretary DAVIES, Raymond Daniel Mccleland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Edward Leyshon Mccleland has been resigned. Director SPECIALIST ADJUSTING SERVICES LIMITED has been resigned. The company operates in "Risk and damage evaluation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Director
SPECIALIST ADJUSTING SERVICES LIMITED
Resigned: 01 August 2001
Appointed Date: 25 June 1997
Persons With Significant Control
Mr Anton Kidd
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Edward Parry
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EQUIJUST LIMITED Events
22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 1 March 2016
21 Oct 2016
Appointment of Mr Simon James Bailey as a director on 1 September 2016
29 Mar 2016
Total exemption small company accounts made up to 1 March 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 59 more events
11 Feb 1997
Return made up to 16/11/96; full list of members
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363(353) ‐
Location of register of members address changed
06 Mar 1996
Accounting reference date notified as 30/06
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Ad 16/11/95--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1995
Secretary resigned
16 Nov 1995
Incorporation