EQUILIBRIUM 4 LIMITED
PORTSMOUTH

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Company number 07074063
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr James Albert Mclaughlin on 14 March 2016 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of EQUILIBRIUM 4 LIMITED are www.equilibrium4.co.uk, and www.equilibrium-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Equilibrium 4 Limited is a Private Limited Company. The company registration number is 07074063. Equilibrium 4 Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Equilibrium 4 Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . MCLAUGHLIN, James Albert is a Director of the company. Director LLOYD, David Acheson has been resigned. Director REED, John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MCLAUGHLIN, James Albert
Appointed Date: 12 November 2009
62 years old

Resigned Directors

Director
LLOYD, David Acheson
Resigned: 31 March 2013
Appointed Date: 12 November 2009
66 years old
Director
REED, John
Resigned: 31 March 2013
Appointed Date: 12 November 2009
66 years old
Director
STEPHENS, Graham Robertson
Resigned: 12 November 2009
Appointed Date: 12 November 2009
75 years old

Persons With Significant Control

Mr James Albert Mclaughlin
Notified on: 12 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EQUILIBRIUM 4 LIMITED Events

21 Mar 2017
Director's details changed for Mr James Albert Mclaughlin on 14 March 2016
This document is being processed and will be available in 5 days.
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
08 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
12 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
...
... and 20 more events
22 Dec 2009
Appointment of James Albert Mclaughlin as a director
22 Dec 2009
Appointment of David Acheson Lloyd as a director
22 Dec 2009
Appointment of John Reed as a director
20 Nov 2009
Termination of appointment of Graham Stephens as a director
12 Nov 2009
Incorporation

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