EQUIPLUS INTERCONTINENTAL LIMITED
YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 04893379
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, BROOMHILL SHEFFIELD, YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EQUIPLUS INTERCONTINENTAL LIMITED are www.equiplusintercontinental.co.uk, and www.equiplus-intercontinental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Equiplus Intercontinental Limited is a Private Limited Company. The company registration number is 04893379. Equiplus Intercontinental Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Equiplus Intercontinental Limited is 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2nh. . MEDFORD, Ashley is a Secretary of the company. RUSSELL, Kay Elaine is a Director of the company. Secretary FRY, Marilyn Diana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NEWHEATH ACCOUNTANCY LIMITED has been resigned. Director KIRBY, Christopher Harwood has been resigned. Director OLDHAM, Nigel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MEDFORD, Ashley
Appointed Date: 01 September 2007
Director
RUSSELL, Kay Elaine
Appointed Date: 10 September 2003
63 years old

Resigned Directors

Secretary
FRY, Marilyn Diana
Resigned: 31 July 2007
Appointed Date: 01 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003
Secretary
NEWHEATH ACCOUNTANCY LIMITED
Resigned: 01 September 2004
Appointed Date: 10 September 2003
Director
KIRBY, Christopher Harwood
Resigned: 01 October 2006
Appointed Date: 03 May 2004
75 years old
Director
OLDHAM, Nigel
Resigned: 31 August 2004
Appointed Date: 03 May 2004
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Ms Kay Elaine Russell
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EQUIPLUS INTERCONTINENTAL LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
13 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 29 more events
30 Jan 2004
New secretary appointed
18 Sep 2003
Director resigned
18 Sep 2003
Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

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