AEQUITAS PROJECTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6PZ

Company number 05743818
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address BRAMPTON HOUSE, TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Audited abridged accounts made up to 31 January 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 . The most likely internet sites of AEQUITAS PROJECTS LIMITED are www.aequitasprojects.co.uk, and www.aequitas-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aequitas Projects Limited is a Private Limited Company. The company registration number is 05743818. Aequitas Projects Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Aequitas Projects Limited is Brampton House Tenter Road Moulton Park Industrial Estate Northampton Nn3 6pz. . HUNT, Simon Winston is a Secretary of the company. GIRARDIER, Simon Victor is a Director of the company. HUNT, Simon Winston is a Director of the company. WARD, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUNT, Simon Winston
Appointed Date: 15 March 2006

Director
GIRARDIER, Simon Victor
Appointed Date: 15 March 2006
61 years old

Director
HUNT, Simon Winston
Appointed Date: 15 March 2006
61 years old

Director
WARD, David John
Appointed Date: 15 March 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Winvic Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEQUITAS PROJECTS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Oct 2016
Audited abridged accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3

11 Nov 2015
Accounts for a small company made up to 31 January 2015
13 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3

...
... and 26 more events
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
15 Mar 2006
Incorporation