EQUIANA LIMITED
SOUTHAMPTON

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Company number 08060884
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address 198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 3FL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 25 January 2017. The most likely internet sites of EQUIANA LIMITED are www.equiana.co.uk, and www.equiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Redbridge Rail Station is 2.1 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiana Limited is a Private Limited Company. The company registration number is 08060884. Equiana Limited has been working since 08 May 2012. The present status of the company is Active. The registered address of Equiana Limited is 198 Shirley Road Shirley Southampton Hampshire England So15 3fl. . BECK, Anna Elizabeth is a Director of the company. Secretary WESTON, Gerda has been resigned. Director ELLIS, Aimee Lezley has been resigned. Director WESTON, Gerda Elisabet has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BECK, Anna Elizabeth
Appointed Date: 08 May 2012
47 years old

Resigned Directors

Secretary
WESTON, Gerda
Resigned: 19 February 2013
Appointed Date: 08 May 2012
Director
ELLIS, Aimee Lezley
Resigned: 12 June 2014
Appointed Date: 19 February 2013
40 years old
Director
WESTON, Gerda Elisabet
Resigned: 19 February 2013
Appointed Date: 08 May 2012
71 years old

Persons With Significant Control

Ms Anna Elizabeth Beck
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EQUIANA LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Jan 2017
Registered office address changed from 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 25 January 2017
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
20 Feb 2013
Termination of appointment of Gerda Weston as a secretary
20 Feb 2013
Appointment of Miss Aimee Lezley Ellis as a director
20 Feb 2013
Termination of appointment of Gerda Weston as a director
12 Sep 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 September 2012
08 May 2012
Incorporation

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