EQUITY SOLUTIONS (MANCHESTER) LIMITED
STOCKPORT

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Company number 04181376
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of EQUITY SOLUTIONS (MANCHESTER) LIMITED are www.equitysolutionsmanchester.co.uk, and www.equity-solutions-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Equity Solutions Manchester Limited is a Private Limited Company. The company registration number is 04181376. Equity Solutions Manchester Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Equity Solutions Manchester Limited is Building 1000 Kings Reach Yew Street Stockport Sk4 2hg. . NORTH CONSULTING LIMITED is a Secretary of the company. DWAN, Alfred Michael is a Director of the company. HUGHES, Richard Ian is a Director of the company. Secretary SMITH, Joseph has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Joseph has been resigned. Director NORTH CONSULTING LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NORTH CONSULTING LIMITED
Appointed Date: 20 April 2005
Director
DWAN, Alfred Michael
Appointed Date: 16 March 2001
66 years old
Director
HUGHES, Richard Ian
Appointed Date: 14 May 2001
57 years old

Resigned Directors

Secretary
SMITH, Joseph
Resigned: 25 November 2002
Appointed Date: 10 May 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 16 March 2001
Secretary
T P D S LIMITED
Resigned: 01 April 2005
Appointed Date: 05 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
SMITH, Joseph
Resigned: 21 May 2001
Appointed Date: 10 May 2001
74 years old
Director
NORTH CONSULTING LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Little Duty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITY SOLUTIONS (MANCHESTER) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Jan 2017
Full accounts made up to 31 August 2016
14 Jul 2016
Full accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
14 May 2015
Full accounts made up to 31 August 2014
...
... and 47 more events
03 Apr 2001
Secretary resigned
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 12 york place leeds west yorkshire LS1 2DS
16 Mar 2001
Incorporation

EQUITY SOLUTIONS (MANCHESTER) LIMITED Charges

11 June 2001
Charge over shares and securities
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charges the shares and securities and the derivative…
11 June 2001
Charge of equity contribution account
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right, title and interest in and to the deposit and…

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