EQUAZION LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9JN

Company number 04539822
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address JOSEPH S O'NEILL LIMITED, 1 HIGH STREET, WINCANTON, SOMERSET, BA9 9JN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EQUAZION LIMITED are www.equazion.co.uk, and www.equazion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Equazion Limited is a Private Limited Company. The company registration number is 04539822. Equazion Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Equazion Limited is Joseph S O Neill Limited 1 High Street Wincanton Somerset Ba9 9jn. The company`s financial liabilities are £5.5k. It is £-7.68k against last year. And the total assets are £83.57k, which is £18.65k against last year. GUNSTON, Lynn Terry is a Secretary of the company. GUNSTON, Kenneth Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


equazion Key Finiance

LIABILITIES £5.5k
-59%
CASH n/a
TOTAL ASSETS £83.57k
+28%
All Financial Figures

Current Directors

Secretary
GUNSTON, Lynn Terry
Appointed Date: 19 September 2002

Director
GUNSTON, Kenneth Alan
Appointed Date: 19 September 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Kenneth Alan Gunston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUAZION LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Satisfaction of charge 1 in full
23 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20

27 Aug 2015
Registered office address changed from The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP to C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN on 27 August 2015
...
... and 42 more events
01 Oct 2002
New secretary appointed
01 Oct 2002
New director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
19 Sep 2002
Incorporation

EQUAZION LIMITED Charges

24 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…