FINE EQUINITY LIMITED
STOCKTON-ON-TEES CROSSCO (1257) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3TS

Company number 07807509
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address HAMPDON HOUSE FALCON COURT, PRESTON FARM, STOCKTON-ON-TEES, TS18 3TS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Keith Hanson on 4 March 2016. The most likely internet sites of FINE EQUINITY LIMITED are www.fineequinity.co.uk, and www.fine-equinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Yarm Rail Station is 3.9 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Equinity Limited is a Private Limited Company. The company registration number is 07807509. Fine Equinity Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Fine Equinity Limited is Hampdon House Falcon Court Preston Farm Stockton On Tees Ts18 3ts. . CATCHPOLE, Steven Leslie is a Director of the company. HANSON, Keith is a Director of the company. Director MORGAN, Michael Craig, Dr has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director RUSSON, Kevin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CATCHPOLE, Steven Leslie
Appointed Date: 31 October 2011
65 years old
Director
HANSON, Keith
Appointed Date: 31 October 2011
68 years old

Resigned Directors

Director
MORGAN, Michael Craig, Dr
Resigned: 12 November 2013
Appointed Date: 31 October 2011
57 years old
Director
NICOLSON, Sean Torquil
Resigned: 31 October 2011
Appointed Date: 12 October 2011
60 years old
Director
RUSSON, Kevin
Resigned: 12 November 2013
Appointed Date: 31 October 2011
67 years old

Persons With Significant Control

Mr Keith Hanson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Leslie Catchpole
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE EQUINITY LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Mar 2016
Director's details changed for Mr Keith Hanson on 4 March 2016
21 Oct 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 25 more events
23 Nov 2011
Appointment of Steven Leslie Catchpole as a director
15 Nov 2011
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 15 November 2011
15 Nov 2011
Termination of appointment of Sean Nicolson as a director
31 Oct 2011
Company name changed crossco (1257) LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FINE EQUINITY LIMITED Charges

22 January 2014
Charge code 0780 7509 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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