EQUINOX BUILDING SERVICES (MIDLANDS) LTD
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 05621390
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Edward Robert Polwin on 12 July 2016. The most likely internet sites of EQUINOX BUILDING SERVICES (MIDLANDS) LTD are www.equinoxbuildingservicesmidlands.co.uk, and www.equinox-building-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Building Services Midlands Ltd is a Private Limited Company. The company registration number is 05621390. Equinox Building Services Midlands Ltd has been working since 14 November 2005. The present status of the company is Active. The registered address of Equinox Building Services Midlands Ltd is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . CARRIER, Dylan Paul is a Secretary of the company. CARRIER, Dylan Paul is a Director of the company. POLWIN, Edward Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CARRIER, Dylan Paul
Appointed Date: 14 November 2005
Director
CARRIER, Dylan Paul
Appointed Date: 14 November 2005
52 years old
Director
POLWIN, Edward Robert
Appointed Date: 14 November 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Dylan Paul Carrier
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Robert Polwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX BUILDING SERVICES (MIDLANDS) LTD Events

06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
02 Dec 2016
Director's details changed for Edward Robert Polwin on 12 July 2016
05 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
...
... and 24 more events
23 Nov 2005
New director appointed
23 Nov 2005
New secretary appointed;new director appointed
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
14 Nov 2005
Incorporation

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