EQUITIS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 04319503
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of EQUITIS LIMITED are www.equitis.co.uk, and www.equitis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitis Limited is a Private Limited Company. The company registration number is 04319503. Equitis Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Equitis Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. BULLOCK, Lynne Margaret, Dr is a Director of the company. CLARKE, Jonathan James is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary WRIGHTSON, Deborah Louise has been resigned. Secretary ZAJAC, Leslie Murray Fraser has been resigned. Director CARTER KEALL, Christopher Philip has been resigned. Director CORLETT, Robert John has been resigned. Director COTTERELL, Robert James has been resigned. Director OLIVER, Paul Francis has been resigned. Director TANDY, Didier Michel has been resigned. Director WILSON, Mickola Rosemary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 25 February 2004
Director
BULLOCK, Lynne Margaret, Dr
Appointed Date: 08 November 2001
68 years old
Director
CLARKE, Jonathan James
Appointed Date: 07 January 2002
71 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 16 October 2009

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 27 May 2002
Appointed Date: 07 January 2002
Secretary
WRIGHTSON, Deborah Louise
Resigned: 07 January 2002
Appointed Date: 08 November 2001
Secretary
ZAJAC, Leslie Murray Fraser
Resigned: 25 February 2004
Appointed Date: 27 May 2002
Director
CARTER KEALL, Christopher Philip
Resigned: 16 October 2009
Appointed Date: 24 December 2008
58 years old
Director
CORLETT, Robert John
Resigned: 25 June 2003
Appointed Date: 16 January 2003
59 years old
Director
COTTERELL, Robert James
Resigned: 24 December 2008
Appointed Date: 12 March 2004
51 years old
Director
OLIVER, Paul Francis
Resigned: 13 January 2010
Appointed Date: 08 November 2001
70 years old
Director
TANDY, Didier Michel
Resigned: 29 April 2002
Appointed Date: 07 January 2002
66 years old
Director
WILSON, Mickola Rosemary
Resigned: 12 March 2004
Appointed Date: 11 March 2004
70 years old

Persons With Significant Control

Valad Fund Management Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vectis Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITIS LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
29 Nov 2016
Full accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jan 2016
Full accounts made up to 30 June 2015
...
... and 65 more events
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed
15 Jan 2002
Accounting reference date extended from 30/11/02 to 28/02/03
15 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001
Incorporation

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