EQ DIRECTOR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2ES

Company number 04640950
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 22 SHAND STREET, LONDON, ENGLAND, SE1 2ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 15 March 2016. The most likely internet sites of EQ DIRECTOR LIMITED are www.eqdirector.co.uk, and www.eq-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Eq Director Limited is a Private Limited Company. The company registration number is 04640950. Eq Director Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Eq Director Limited is 22 Shand Street London England Se1 2es. . EQ SECRETARY LIMITED is a Secretary of the company. LITTLEBOY, Ronald Frederick is a Director of the company. PORTER, Robert Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Phillip James has been resigned. Director BOND, Robert Paul has been resigned. Director BOURNE, Jonathan Rowland has been resigned. Director DANNATT, Simon James has been resigned. Director HEATHER, Brian Hersee has been resigned. Director JONES, Steven David has been resigned. Director MARTIN, Ben Andrew Douglas has been resigned. Director RANKIN, David Barr has been resigned. Director TOWNE, Stephen has been resigned. Director WATERS, Jonathan David Hammond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EQ SECRETARY LIMITED
Appointed Date: 17 January 2003
Director
LITTLEBOY, Ronald Frederick
Appointed Date: 12 June 2009
74 years old
Director
PORTER, Robert Charles
Appointed Date: 28 July 2009
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
BENNETT, Phillip James
Resigned: 05 May 2005
Appointed Date: 17 January 2003
64 years old
Director
BOND, Robert Paul
Resigned: 19 October 2007
Appointed Date: 17 January 2003
57 years old
Director
BOURNE, Jonathan Rowland
Resigned: 31 July 2005
Appointed Date: 17 January 2003
57 years old
Director
DANNATT, Simon James
Resigned: 29 July 2009
Appointed Date: 19 October 2007
60 years old
Director
HEATHER, Brian Hersee
Resigned: 19 October 2007
Appointed Date: 17 January 2003
71 years old
Director
JONES, Steven David
Resigned: 19 October 2007
Appointed Date: 03 June 2005
72 years old
Director
MARTIN, Ben Andrew Douglas
Resigned: 19 October 2007
Appointed Date: 11 October 2005
56 years old
Director
RANKIN, David Barr
Resigned: 06 January 2016
Appointed Date: 28 July 2009
61 years old
Director
TOWNE, Stephen
Resigned: 10 May 2007
Appointed Date: 05 January 2004
61 years old
Director
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 19 October 2007
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Optimisa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQ DIRECTOR LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 15 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
15 Jan 2016
Termination of appointment of David Barr Rankin as a director on 6 January 2016
...
... and 55 more events
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
17 Jan 2003
Incorporation

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