AEQUITAS HR LTD
NORTHAMPTON COLES HR LIMITED

Hellopages » Northamptonshire » Northampton » NN4 6DP

Company number 06465330
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 6 ANSELL WAY, HARDINGSTONE, NORTHAMPTON, NN4 6DP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of AEQUITAS HR LTD are www.aequitashr.co.uk, and www.aequitas-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Aequitas Hr Ltd is a Private Limited Company. The company registration number is 06465330. Aequitas Hr Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Aequitas Hr Ltd is 6 Ansell Way Hardingstone Northampton Nn4 6dp. . ALLEN, Sandra Winifred is a Secretary of the company. ALLEN, Sandra Winifred is a Director of the company. Secretary COLES, Martin Victor has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
ALLEN, Sandra Winifred
Appointed Date: 23 February 2015
Director
ALLEN, Sandra Winifred
Appointed Date: 07 January 2008
69 years old

Resigned Directors

Secretary
COLES, Martin Victor
Resigned: 23 February 2015
Appointed Date: 07 January 2008
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Ms Sandra Winifred Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AEQUITAS HR LTD Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Company name changed coles hr LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
...
... and 14 more events
27 Jan 2010
Director's details changed for Sandra Winifred Coles on 7 January 2010
22 Jun 2009
Total exemption small company accounts made up to 31 January 2009
02 Feb 2009
Return made up to 07/01/09; full list of members
07 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation

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