AEQUITAS PACKING (UK) LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 08913537
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 4AS
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Sean Michael Lane as a director on 19 August 2016. The most likely internet sites of AEQUITAS PACKING (UK) LIMITED are www.aequitaspackinguk.co.uk, and www.aequitas-packing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Aequitas Packing Uk Limited is a Private Limited Company. The company registration number is 08913537. Aequitas Packing Uk Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Aequitas Packing Uk Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey England Kt1 4as. The company`s financial liabilities are £200.56k. It is £193.72k against last year. And the total assets are £190.21k, which is £186.81k against last year. CHUBB, Grant is a Director of the company. LANE, Godwin is a Director of the company. LANE, Sean Michael is a Director of the company. Director LANE, Godwin has been resigned. Director LANE, Sean Michael has been resigned. Director QUINN, Matthew has been resigned. The company operates in "Freight air transport".


aequitas packing (uk) Key Finiance

LIABILITIES £200.56k
+2832%
CASH n/a
TOTAL ASSETS £190.21k
+5491%
All Financial Figures

Current Directors

Director
CHUBB, Grant
Appointed Date: 26 February 2014
46 years old
Director
LANE, Godwin
Appointed Date: 19 August 2016
54 years old
Director
LANE, Sean Michael
Appointed Date: 19 August 2016
57 years old

Resigned Directors

Director
LANE, Godwin
Resigned: 08 June 2015
Appointed Date: 26 February 2014
54 years old
Director
LANE, Sean Michael
Resigned: 08 June 2015
Appointed Date: 26 February 2014
57 years old
Director
QUINN, Matthew
Resigned: 08 June 2015
Appointed Date: 26 February 2014
45 years old

Persons With Significant Control

Mr Grant Chubb
Notified on: 30 June 2016
46 years old
Nature of control: Right to appoint and remove directors

AEQUITAS PACKING (UK) LIMITED Events

21 Apr 2017
Micro company accounts made up to 28 February 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Aug 2016
Appointment of Mr Sean Michael Lane as a director on 19 August 2016
21 Aug 2016
Appointment of Mr Godwin Lane as a director on 19 August 2016
03 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 5 more events
10 Jun 2015
Termination of appointment of Godwin Lane as a director on 8 June 2015
04 Jun 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
23 May 2014
Registered office address changed from 72 Hereford Road Feltham Middlesex TW13 5BS United Kingdom on 23 May 2014
18 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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