Company number 05305795
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address ATELIER, ALLER, SOMERSET, TA10 0QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of EQUILIBRIUM SCANDINAVIA LIMITED are www.equilibriumscandinavia.co.uk, and www.equilibrium-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Equilibrium Scandinavia Limited is a Private Limited Company.
The company registration number is 05305795. Equilibrium Scandinavia Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of Equilibrium Scandinavia Limited is Atelier Aller Somerset Ta10 0qn. . IND, Greta Diane is a Secretary of the company. IND, Nicholas is a Director of the company. Secretary IND, John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
IND, John
Resigned: 01 December 2012
Appointed Date: 06 December 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Nicholas Ind
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vera Roed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EQUILIBRIUM SCANDINAVIA LIMITED Events
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 24 more events
12 Jan 2005
Registered office changed on 12/01/05 from: atilier aller somerset TA10 0QN
14 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
14 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
14 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
06 Dec 2004
Incorporation