EQUILIBRIUM LABS (UK) LIMITED
STAFFS

Hellopages » Staffordshire » Tamworth » B79 7QF

Company number 09058596
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 20/24 THE WHITEHOUSE OFF HALFORD STREET, TAMWORTH, STAFFS, B79 7QF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 23 January 2017 GBP 1,000.00 ; Sub-division of shares on 19 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/01/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EQUILIBRIUM LABS (UK) LIMITED are www.equilibriumlabsuk.co.uk, and www.equilibrium-labs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Equilibrium Labs Uk Limited is a Private Limited Company. The company registration number is 09058596. Equilibrium Labs Uk Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Equilibrium Labs Uk Limited is 20 24 The Whitehouse Off Halford Street Tamworth Staffs B79 7qf. . BARNARD, Jamie is a Director of the company. CLAVIEN, Anthony is a Director of the company. Secretary SANDERS, Ross has been resigned. Director SANDERS, Ross Anthony has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
BARNARD, Jamie
Appointed Date: 01 August 2016
49 years old
Director
CLAVIEN, Anthony
Appointed Date: 27 May 2014
48 years old

Resigned Directors

Secretary
SANDERS, Ross
Resigned: 14 April 2015
Appointed Date: 27 May 2014
Director
SANDERS, Ross Anthony
Resigned: 14 April 2015
Appointed Date: 27 May 2014
47 years old

Persons With Significant Control

Mr Anthony Clavien
Notified on: 27 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUILIBRIUM LABS (UK) LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,000.00
10 Mar 2017
Sub-division of shares on 19 January 2017
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 19/01/2017
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017
Resolutions
  • RES13 ‐ Shares subdivided 19/01/2017
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 4 more events
05 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
16 Apr 2015
Termination of appointment of Ross Anthony Sanders as a director on 14 April 2015
16 Apr 2015
Termination of appointment of Ross Sanders as a secretary on 14 April 2015
28 Aug 2014
Director's details changed for Mr Anthony Clavien on 26 August 2014
27 May 2014
Incorporation

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