E-QUALITY COMPONENTS LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QR

Company number 05247360
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 10 WEDGWOOD COURT, WEDGWOOD WAY, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 10 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 4QR on 16 March 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of E-QUALITY COMPONENTS LTD are www.equalitycomponents.co.uk, and www.e-quality-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. E Quality Components Ltd is a Private Limited Company. The company registration number is 05247360. E Quality Components Ltd has been working since 01 October 2004. The present status of the company is Active. The registered address of E Quality Components Ltd is 10 Wedgwood Court Wedgwood Way Stevenage Hertfordshire England Sg1 4qr. . OAKLEY, Caroline is a Secretary of the company. ASHLEY, Elaine is a Director of the company. OAKLEY, Caroline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKLEY, Caroline
Appointed Date: 01 October 2004
Director
ASHLEY, Elaine
Appointed Date: 01 October 2004
66 years old
Director
OAKLEY, Caroline
Appointed Date: 01 October 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mrs Elaine Ashley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Oakley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-QUALITY COMPONENTS LTD Events

16 Mar 2017
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 10 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 4QR on 16 March 2017
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 25 more events
23 Nov 2005
Director's particulars changed
21 Oct 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
21 Oct 2004
Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2
01 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation

E-QUALITY COMPONENTS LTD Charges

16 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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