Company number 07376042
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address KENT INNOVATION CENTRE MILLENNIUM WAY, THANET REACH BUSINESS PARK, BROADSTAIRS, KENT, ENGLAND, CT10 2QQ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Flat 2 28 Dalby Square Cliftonville Margate Kent CT9 2EP to Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ on 19 April 2016. The most likely internet sites of EQUITY ASSURED REFERRALS LIMITED are www.equityassuredreferrals.co.uk, and www.equity-assured-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Dumpton Park Rail Station is 1.2 miles; to Birchington-on-Sea Rail Station is 4.7 miles; to Sandwich Rail Station is 6.7 miles; to Deal Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Assured Referrals Limited is a Private Limited Company.
The company registration number is 07376042. Equity Assured Referrals Limited has been working since 14 September 2010.
The present status of the company is Active. The registered address of Equity Assured Referrals Limited is Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent England Ct10 2qq. . WHITE, Thomas Henry is a Director of the company. Director LITTLE, Samantha Jane has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Persons With Significant Control
Robert Thomas White
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Thomas Henry White
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
EQUITY ASSURED REFERRALS LIMITED Events
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Registered office address changed from Flat 2 28 Dalby Square Cliftonville Margate Kent CT9 2EP to Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ on 19 April 2016
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Director's details changed for Thomas Henry White on 15 October 2014
...
... and 11 more events
06 Jan 2012
Registered office address changed from Jagow House Joseph Wilson Estate Whitstable Kent CT5 3DP United Kingdom on 6 January 2012
06 Jan 2012
Company name changed equity assured referals LIMITED\certificate issued on 06/01/12
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RES15 ‐
Change company name resolution on 2012-01-06
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NM01 ‐
Change of name by resolution
07 Oct 2011
Annual return made up to 14 September 2011 with full list of shareholders
07 Oct 2011
Registered office address changed from Jagon House Business Ctr Joseph Wilson Industrial Est Whitstable Kent CT5 3PS United Kingdom on 7 October 2011
14 Sep 2010
Incorporation